HKMA Website Alert: Bank of China
13 Jan 2023 Website Alert – Fraudulent website related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing emails
16 Jan 2023 Website and Email Alert – Fraudulent websites and phishing emails related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...
View Article132 months in jail = 11 years… for financial aid & COVID fraud, and...
PRESS RELEASE Baton Rouge Man Sentenced to 132 Months in Federal Prison for Fraud Scheme and Money Laundering Relating to Financial Aid and COVID Fraud Wednesday, January 11, 2023 For Immediate...
View ArticleElectronics store owner pleads to fraud and money laundering
Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, January 12, 2023 Owner of Ninja Electronics Retail Stores Pleads Guilty to Fraud and Money...
View ArticleHKMA Mobile App Alert: Chong Hing Bank
20 Jan 2023 Mobile Application (App) Alert – Unauthorised mobile application (App) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
View Article30 months in jail for benefits fraud & money laundering
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Wednesday, January 18, 2023 Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits...
View Article23 count indictment for Ponzi scheme-related wire fraud and money laundering
PRESS RELEASE Cary Man Indicted on 23 Counts of Wire Fraud and Money Laundering in Ponzi Scheme Tuesday, January 17, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of North...
View ArticleCharges for selling counterfeit art and laundering the proceeds
PRESS RELEASE Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art Tuesday, January 17, 2023 For Immediate Release U.S. Attorney’s Office, Middle District of Pennsylvania...
View ArticleFormer top party official pleads guilty to wire fraud & bribery
PRESS RELEASE Former Top Official in Orange County’s Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme Thursday, January 19, 2023 For Immediate Release U.S....
View ArticleHKMA Instant Message Alert: Bank of Singapore
26 Jan 2023 Instant Message Alert – Phishing instant message related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release...
View ArticleHKMA Mobile App Alert: Chong Hing Bank
27 Jan 2023 Mobile Application (App) Alert – Fraudulent mobile applications (Apps) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
View ArticleFormer tax collector goes to jail for wire fraud, identify theft… and...
PRESS RELEASE Former New Mexico Taxation and Revenue employee sentenced for wire fraud, identity theft, money laundering Wednesday, January 25, 2023 For Immediate Release U.S. Attorney’s Office,...
View ArticleHKMA Mobile App Alert: Chong Hing Bank
02 Feb 2023 Mobile Application (App) Alert – Unauthorised mobile application (App) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
View ArticleFormer cop & his brother indicted for even more bribery
PRESS RELEASE Former Stoneham Police Officer and Electrical Contractor Indicted on Additional Bribery Charges Thursday, January 26, 2023 For Immediate Release U.S. Attorney’s Office, District of...
View ArticleHKMA Website Alert: Fubon Bank
06 Feb 2023 Website Alert – Suspicious websites related to Fubon Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleHKMA Website Alert: DBS Bank
07 Feb 2023 Website Alert – Fraudulent website related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS...
View ArticleHKMA Instant Message Alert: Mox Bank
09 Feb 2023 Instant Message Alert – Unauthorised instant messages related to Mox Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleFormer State Senator’s bribery & tax fraud conviction leads to 46 months in...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 3, 2023 Former Arkansas State Senator Sentenced for Bribery and Tax Fraud A former Arkansas State Senator was...
View ArticleHKMA Mobile App Alert: Chong Hing Bank
09 Feb 2023 Mobile Application (App) Alert – Fraudulent mobile applications (Apps) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
View ArticleHKMA Website Alert: Hang Seng Bank
16 Feb 2023 Website Alert – Fraudulent website related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng...
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