Crime
Huzefa Hafiz Ismail Charged in €1 Billion ‘Dark Bank’ Money Laundering Scheme
Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…
Sarah Chen·
95 articles
Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…
Arnaud Mimran, convicted of orchestrating a €283 million carbon tax fraud, exploited EU ETS for personal gain, leading t…
Bishop Emmanuel Shaleta arrested in San Diego for allegedly embezzling up to $1 million in church funds to fund a secret…
Dmitry Artyakov arrested in Madrid for a $28 billion money laundering scheme involving shell companies and luxury real e…
The FATF flags peer-to-peer stablecoin transfers as a major money laundering risk, highlighting the need for increased r…
Three Singaporeans arrested, S$350M seized in major money laundering case linked to Prince Holding Group.
Singaporeans arrested for money laundering linked to Prince Holding Group. S$500M in assets seized as police unravel tra…
Three Singaporeans arrested in a major money laundering case involving over S$500 million in seized assets linked to Pri…
A New York woman was sentenced to two years in prison for her role in a Chinese money laundering scheme involving over $…
Four individuals face charges in connection with a Kaluworks internal fraud scheme that allegedly siphoned over Ksh.31 m…
Crypto funds surge towards human trafficking by 85%. Chainalysis report reveals the connection between crypto, human tra…