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Costa Rican Company, Its President And Its Auditor Charged for Their Alleged Roles in a $670m Fraud Scheme
A Costa Rican company, its president and its auditor have been charged in a superseding indictment filed in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and...
Man Charged for Forging Aviation Security Identification Cards
A 44-year-old Preston (NSW) man is scheduled to appear in Downing Centre after being charged by the Australian Federal Police (AFP) for allegedly forging Aviation Security Identification Cards (ASIC).
Five Arrested in the United Kingdom for Multi-million Illegal Tobacco Fraud
Officers from HM Revenue & Customs (HMRC) investigating a suspected excise fraud in excess of £20m have arrested five people during early morning raids across South Yorkshire and Nottinghamshire. How People Arrived Here: doncaster mortgage fraud,...
Fifteen Arrested in UK Money Laundering Investigation
Officers from HM Revenue & Customs (HMRC) investigating suspected money laundering offenses in excess of £200 million have arrested 15 people during early morning raids across the North West, Yorkshire and Nottinghamshire today.
Man Charged in Australia As Part of $10m Money Laundering Operation
A 38-year-old Indian national has been arrested by the Australian Federal Police (AFP) for dealing more than $10 million in the proceeds of crime.
Money Laundering Gang Jailed for 24 Years
A gang of criminals who laundered more than £48m of other organized gangs’ criminal profits were jailed at Isleworth Crown Court yesterday following an international investigation by HM Revenue & Customs (HMRC).
Pa. Woman Charged in Scheme to Defraud Dwelling House S&L
Elexa Manos-Becton, 42, of Coraopolis, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud, money laundering and monetary transaction in criminally derived property. Full Story Available at:Pa. Woman Charged in Scheme...
Nigeria Collaborates with Italy on Drug Control in West Africa
Nigeria’s National Drug Law Enforcement Agency (NDLNAEA) says it has commenced negotiations with the Italian government on operational partnership for effective anti-money laundering, global drugs and crime control in the West Africa sub-region. How...
