Crime
Busted: Fraudulent Passports Money Laundering Operation Unmasked
A woman in her twenties was arrested in connection with a fraudulent passports money laundering scheme, laundering over…
Marcus Rivera·
93 articles
A woman in her twenties was arrested in connection with a fraudulent passports money laundering scheme, laundering over…
Belgian footballer Radja Nainggolan has been formally charged with money laundering in connection with a major cocaine t…
Harald Kruse, Chief Public Prosecutor for Koblenz, Germany, leads an investigation into a €300 million online fraud and…
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
Italian authorities have seized €20 million in assets linked to Ursula Andress’s financial adviser (unnamed) in a sophis…
Alexey Pertsev, co-developer of Tornado Cash, was convicted in the Netherlands for laundering over $1.2 billion in crypt…
Tycoon Chen Zhi, founder of Prince Holding Group, arrested in Cambodia and extradited to China, accused of masterminding…
Florida Congresswoman Sheila Cherfilus-McCormick faces 25 ethics violations, potentially leading to expulsion and crimin…
A staggering ₹137 crore mule accounts scam in Telangana has been busted, leading to 13 arrests. The fraud involved explo…
Former Spanish police chief Óscar Sánchez Gil charged with drug trafficking, money laundering, and corruption in a €20M…
Former Jumbo CEO Frits van Eerd was convicted of money laundering, forgery, and bribery, sentenced to two years for a sc…
Gary Whipps, a former insurance broker, was charged and sentenced for a £46k commercial insurance fraud scheme.