money laundering

The Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …

By Solomon Odeniyi Operatives of the Economic and Financial Crimes Commission (EFCC) have re-arrested Bobrisky, the controversial Nigerian social media personality and crossdresser, in Lagos. The arrest occurred late Thursday …

The Hyberabad police have arrested Suresh Kumar Babulal for his involvement in a ‘digital arrest’ fraud case, in which the suspects allegedly conned a victim out of Rs1.37 crore. According …

By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money …

Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests …

By Solomon Odeniyi The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akintoye Akindele, is currently detained by the Economic and Financial Crimes Commission (EFCC) in Abuja. His arrest …

The Canadian Press Maura Forrest A Montreal man, Ari Tietolman, has been sentenced to 10 years in prison by a Pennsylvania judge for orchestrating a telemarketing scheme that defrauded American …

The United States has indicted Venezuelan media mogul Raul Gorrin Belisario, owner of the pro-government Globovision network, for laundering hundreds of millions of dollars in funds stolen from Venezuela’s state-owned …

Enforcement Directorate (ED) officials have launched extensive searches at multiple locations across Madhya Pradesh in connection with a significant scam involving Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV). On Monday, operations were …