Businessmen who made more than £6million in a money laundering operation which saw them selling vans and lorries to war-torn Ukraine ... of this illicit money by using secret token exchanges ...

The money they send gets passed on to criminals who use it to continue their illegal activities. Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams In Cristine Petitfrere’s ...

Two members of a criminal gang have been jailed for a combined 13 years for laundering millions of pounds by exploiting the war in Ukraine. The group used criminal money ... d then use to buy ...

They exploited the legitimate demand in Ukraine for vehicles as part of their war effort ... to conceal the source of this illicit money by using secret token exchanges and cryptocurrency. "Money ...

The alleged scam targeted more than 1,800 victims ... announce on Thursday several arrests in a multimillion dollar money laundering scheme using gift cards. Credit: Newsday/Howard Schnapp Between ...

Jennifer Gosha, a former U.S. post office employee and Iraqi war veteran ... to move money. The case typified an increasingly common facet of these online romance scams — the use of so-called ...

Further investigations led to the discovery of a £6m money laundering network, which exploited the demand for utility vehicles in the Ukrainian war effort by purchasing vans and lorries in the UK ...

Nassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the men using fraudulently obtained ...

Charges have been filed against an Oklahoma woman who is being accused of laundering nearly $1.5 million in funds obtained through online romance scams ... of laundering money from out-of-state ...