Guilty Plea for multimillion fraud & money laundering
Department of Justice U.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Monday, May 2, 2022 Illinois Man Pleads Guilty to Participating in Multimillion-Dollar Fraud and Money...
View ArticleAdding insult (bank fraud) to injury (money laundering)
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, May 12, 2022 Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting...
View ArticleHKMA Email Alert: HSBC
11 May 2022 Email Alert – Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleLove it! Romance Scam and Money Laundering gets 63 months & restitution
Department of Justice U.S. Attorney’s Office District of Utah FOR IMMEDIATE RELEASE Wednesday, May 11, 2022 Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for...
View ArticleVegas Man gambles on fraud & money laundering – and loses
Department of Justice U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Monday, May 9, 2022 Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering...
View Article2 Foreign Nationals convicted of fraud & money laundering
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, May 16, 2022 Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering BOSTON – A...
View ArticleCEO charged with fraud, identity theft, money laundering, obstruction of justice
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, May 18, 2022 CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money...
View ArticleFinCEN Elder Financial Exploitation (EFE) Advisory: EFE Trends and Typologies
Trends and Typologies of EFE and Associated Payments EFE schemes generally involve either theft or scams. Perpetrators of elder theft are often known and trusted persons of older adults, while scams,...
View ArticleHKMA Website Alert: United Overseas Bank
02 Jun 2022 Website Alert – Fraudulent websites related to United Overseas Bank Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United...
View ArticleJune 15th was World Elder Abuse Day – DOJ made sure we knew that…
Press releases came out from: U.S. Virgin IslandsU.S Attorney’s Office for the District of ColoradoU.S. Attorney’s Office for the Eastern District of WashingtonU.S. Attorney’s Office for the Northern...
View ArticleEx-Banker pleads to $8 million in bank fraud and bribery
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, June 2, 2022 Former Bank Employee Admits $8 Million Fraud and Bribery Scheme NEWARK, N.J. – A Morris...
View ArticleConviction for laundering over $1 million in overseas fraud schemes
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, June 2, 2022 North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes...
View ArticleMarylander charged with laundering proceeds from computer fraud
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Friday, June 3, 2022 Maryland Man Charged with Money Laundering Offenses Related to Computer Intrusions that...
View ArticleVegas Tax Preparer pleads to identity theft and money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 9, 2022 Las Vegas Tax Preparer Pleads Guilty to Identity Theft and Money Laundering Crimes Previously Pleaded Guilty...
View ArticleHKMA Website Alert: China CITIC Bank
10 Jun 2022 Website Alert – Fraudulent websites related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release...
View ArticleHKMA Website Alert: Public Bank (Hong Kong)
01 Jun 2022 Website Alert – Fraudulent website related to Public Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleLottery Fraud’s Winning Number? 4 years in jail
Department of Justice U.S. Attorney’s Office District of Arizona FOR IMMEDIATE RELEASE Wednesday, June 8, 2022 Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme...
View ArticleHKMA Alert: Fraudulent China Development Bank website and phishing emails
15 Jun 2022 Website and Email Alert – Fraudulent website and phishing emails related to China Development Bank The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleFormer tour company VP pleads to fraud and money laundering
Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Wednesday, June 15, 2022 Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money...
View ArticleHKMA Website Alert: Bank of Singapore
20 Jun 2022 Website Alert – Fraudulent websites related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of...
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