By birminghammail.co.uk A national organized crime group, consisting of twelve men—including nine from Birmingham and one from Walsall—has been convicted for fraudulently claiming £2.5 million in Covid-19 support grants. The …
Tag:
money laundering
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CryptoCryptocurrency Scams
Surat Police Busts ₹100 Crore Hawala Racket; Six Arrested
by Ananya MehtaThe Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to …
by Ananya Mehta -
By Lana Bellamy, Staff Writer The Ulster County Sheriff’s Office recently announced the arrest of Kathleen McCarthy, who faces charges for stealing a rental car. McCarthy, along with her husband …
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The FBI has arrested five individuals in connection with a $15 million hospice fraud and money laundering scheme. The arrests occurred in California, a state known for a rising trend …
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By Tom Tuite A Dublin-based businessman, Chengwen Guo, 41, has been accused of money laundering in connection with an alleged €9.7 million fraud involving counterfeit iPhones. Guo, who resides at …
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Detectives from the Garda National Economic Crime Bureau, investigating the notorious Black Axe crime gang, have made 327 arrests for money laundering and detained 84 individuals under organized crime legislation. …
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Detectives from the Fraud Squad are actively pursuing additional suspects believed to be involved in a multimillion-dollar fraud scheme at one of the island’s commercial banks. So far, seven men …
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Debt Collection ScamsFinancial
ED Arrests Rajesh Batreja in ₹263 Crore Income Tax Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Indian businessman Rajesh Brijlal Batreja in connection with an income tax refund fraud amounting to Rs263 crores. Batreja was apprehended on May 16, 2024, …
by Ananya Mehta -
A former Atlanta city attorney, Shelitha Robertson, 62, has been sentenced to seven years in prison for her role in a massive $15 million pandemic loan fraud scheme. Records indicate …
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FinancialLottery & Sweepstakes Scams
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial …