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 …
Tag:
proceeds of crime
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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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Crowdfunding ScamsFinancialSmishing Scams
Robert Turkiewicz Ordered to Confiscate £95,000 from Drug Scam
Robert Turkiewicz, 48, has been ordered to forfeit £95,835 earned from his involvement in a drug and money laundering operation. The decision came during a hearing at the High Court …