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 ...

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 ...

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 ...

The U.S. Department of Justice reported that romance scams often involve the creation of a fake online persona, which scammers use to befriend ... to commit money laundering, illegal money ...

JB Pritzker proposed a crackdown on cryptocurrency ATMs during Wednesday’s State of the State address — a move his administration says will help address the scamming and money-laundering that ...

(WJAR) — Rhode Island U.S. Attorney’s Office announced that a man that played a leading role in a romance scam and money laundering conspiracy ... They would then use emotional appeal to ...

A 68-year-old woman had lost about $98,000 to scammers posing as staff from the Monetary Authority of Singapore. Read more at straitstimes.com. Read more at straitstimes.com.