YORK, England — A North Yorkshire woman who admitted stealing £71,600 from her elderly grandfather has been jailed for 18 months. Madeline Shaw, 32, from Borrowby near Thirsk, was granted …
Tag:
proceeds of crime
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New Delhi — In a major breakthrough, the Delhi Police has busted a high-level drug trafficking syndicate operating in the capital and arrested five suspects, including Anil Bhola (50) — …
by Ananya Mehta -
PONTYPOOL, Wales — Convicted drug dealer James Hallett, 34, has been ordered to hand over nearly £12,000 in assets after making more than £70,000 through criminal activity, a court has …
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Gary Boudreau Convicted of Drug Trafficking, Money Laundering in Halifax Halifax, NS — A man at the center of a major RCMP investigation has been found guilty of drug trafficking, …
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PRESTON – Two Blackburn men involved in a £50,000 Universal Credit scam will be sentenced on September 25, following a mention hearing held at Preston Crown Court. The individuals, Rafiq …
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Drug TraffickingDrugsMoney-Laundering Scams
Liverpool Gang Members Ordered to Repay £190K or Face Jail
Four men linked to a notorious Liverpool organized crime family have been ordered to repay £190,000 or risk more prison time after a ruling under the Proceeds of Crime Act. …
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Martin Murphy, 45, was sentenced to four years and four months in prison at the High Court in Edinburgh after being convicted of drug trafficking linked to a £90,000 cocaine …
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Fake Financial Services ScamsFinancial
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
by Ananya MehtaThe 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 Ananya Mehta -
CryptoCryptocurrency Scams
John Ross Rennie: £110,000 Seized in Scotland’s First Crypto Robbery Case
A man involved in a violent robbery to steal cryptocurrency has had £110,000 seized by the Crown in a historic legal first for Scotland. Prosecutors successfully invoked proceeds of crime …
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Ofure Prince Akpolo has been sentenced to three years imprisonment for his involvement in a $22,297.97 internet fraud. The conviction was handed down by Justice W.I. Aziegbemhin of the State …
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