Tag: Money Laundering
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US Jury Convicts 25 in US$215m Global Email Fraud
A United States federal jury has convicted 25 individuals for their roles in a sophisticated email fraud network that stole approximately $215 million from...
Cartier Dynasty Heir Jailed Eight Years for US$470M Drug Laundering
A descendant of the Cartier luxury jewelry family has been sentenced to eight years in federal prison for operating an unlicensed cryptocurrency exchange that...
Nigerian man and wife face 50 years for US$57k New York credit card fraud
A Nigerian man and his wife have been arrested in New York and charged with running a sophisticated identity theft and credit card fraud...
Ho Saleswoman Faces Court Over GH¢5.189 Million Theft From Guinness Depot
A saleswoman earning GH¢1,500 a month now faces trial at the Ho High Court after prosecution alleged she diverted more than GH¢5 million from...
Nigerian National Admits US$50 Million Email Fraud Scheme in US Court
A Nigerian national has pleaded guilty in a United States federal court to orchestrating a multi-year fraud network that stripped more than $50 million...
