SINGAPORE — Two Singaporean men, Ong Kwang Wee and Seah Jian Hao, both 44, were charged on Thursday (Nov. 13) after being deported from Thailand and Cambodia for involvement in …
Tag:
money mule
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BAXTER COUNTY, Ark. – A multi-agency law enforcement operation in Baxter County led to the arrest of three men involved in an elaborate scam targeting elderly victims. The suspects posed …
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Wong Chun Hou faces two charges—one for possessing and one for attempting to possess property believed to be criminal proceeds. The alleged offences occurred on 8 July. Court documents state …
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MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …
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SAN DIEGO, Calif. — Eric Anthony Olivas, 30, a money mule involved in a transnational elder fraud scheme, was sentenced last month to one year in jail and two years’ …
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TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …
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The Central Cyber Cell has arrested a 26-year-old woman, Nazook Madan Lochan, in connection with a Rs97 lakh cyber fraud. She was apprehended in Malad by a team led by …
by Ananya Mehta -
Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
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CryptoCryptocurrency Scams
Three Arrested in FedEx Parcel Scam, Rs 65 Lakh Defrauded
by Ananya MehtaThree men were arrested in connection with a FedEx parcel scam that led to a suburban resident being defrauded of Rs 65 lakh. One of the accused acted as a …
by Ananya Mehta -
Abraham Adeniyi, a 22-year-old man from Golden Ridge Mews, Rush, Co Dublin, has been handed a nine-month suspended sentence after admitting to his involvement in a money laundering scheme. The …
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