shell companies

McKINNEY, Texas — A sophisticated scam that allegedly defrauded more than 75 elderly Texans out of over $1.5 million has resulted in the arrest of three suspects, McKinney police announced. …

The Enforcement Directorate (ED) has arrested siblings Chirag Shah and Chintan Shah in connection with a high-profile money laundering investigation linked to the FairPlay app, a platform allegedly used for …

CALGARY, AB — The RCMP’s Integrated Money Laundering Investigative Team has laid multiple charges against Kevin Sarrafi, 39, Saba Sarrafi, 45, and their company Canex Forex Ltd., in connection with …

Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the Rs 13,000 crore Punjab National Bank (PNB) scam, …

The Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International …

In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …

The Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax …

CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …

The Odhav police have cracked a massive Ponzi scam led by glamorous conwoman Sweety Shah, who, along with her brother Prateek Shah and accomplice, allegedly defrauded over 5,000 investors across …

Delhi Police’s Economic Offences Wing (EOW) arrested 30-year-old Angad Pal Singh, also known as Angad Singh Chandhok, for orchestrating a Rs30.47 crore fraud by submitting forged remittance documents to claim …