shell companies

Delhi Police have arrested four individuals, including two private bank employees, for their roles in a growing cyber fraud linked to the fake investment application QuantsAIS, which defrauded hundreds of …

CHARLOTTE, N.C. — Three men, including Maoxuan Xia of China, pleaded guilty in Charlotte’s federal court to laundering millions in drug trafficking proceeds through suburban bank branches, as part of …

Hyderabad Cybercrime Police arrested M Prabhakar, a 30-year-old man from Chandanagar, in connection with an online gaming fraud involving a total of Rs 20 lakh. Prabhakar, who is suspected to …

The Telangana Anti-Narcotics Bureau has arrested three Nigerian nationals, along with several accomplices, for their involvement in a major drug trafficking and money laundering operation. Authorities seized cocaine and MDMA …

In a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …

Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …

LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities …

A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …

Ho Chi Minh City authorities have successfully broken up a major smuggling ring involving the illegal importation of goods from China into Vietnam. The operation led to the arrest of …

SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …