money laundering

By Vryheid Herald Martinus Klemp, a 34-year-old resident of Paulpietersburg, has been sentenced to 40 years in prison for his involvement in fraud and money laundering. Klemp worked as a …

By Daily Trust The Federal Bureau of Investigations (FBI) has filed a 16-count indictment against Kingsley Inegbedion and Efemena Igbe for allegations of Internet fraud and money laundering totaling $1.5 …

In a continuing investigation into a government job scam, police have arrested Ajit Satarkar, who is linked to Shravani alias Pooja Naik. This comes shortly after Naik’s arrest three days …

In a significant development, the Enforcement Directorate (ED) in New Delhi has taken custody of six men as part of an ongoing investigation into money laundering linked to a drug …

GUATEMALA CITY, Oct 18 (Reuters) – A Guatemalan judge ruled on Friday that journalist Jose Zamora can leave prison and transition to house arrest after spending over 800 days behind …

By Bethany Hooper Jon Briceno, a 42-year-old man from Katy, Texas, pleaded guilty last week to an international money laundering conspiracy that defrauded several victims, including the Worcester County Treasurer’s …

Thai police have arrested a 50-year-old woman, Laksamee, involved in a call center scam and money laundering scheme after her return from a foreign prison. She was apprehended in Bangkok …

Japanese authorities have made a significant breakthrough in the fight against cryptocurrency crime by arresting a gang of 18 alleged scammers, marking the first instance of law enforcement using Monero …

David Spereall BBC News A money launderer who orchestrated an energy drink scam and evaded justice for 12 years has finally been sentenced. Yasar Hussain fled the UK during his …

The manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu …