Nigerian pleads guilty to millions in frauds, laundering offenses
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New...
View ArticleHKMA Website Alert: OCBC Wing Hang Bank
09 Mar 2023 Website Alert – Fraudulent website related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC...
View ArticleSenior Citizen gets 5 years for laundering, almost $900K in frauds
PRESS RELEASE Dr. Charles J. Southall, III Sentenced to 60 Months in Prison for Money Laundering, Obtaining Over $889,000 Through Fraud Tuesday, February 28, 2023 For Immediate Release U.S. Attorney’s...
View ArticleHKMA Website Alert: Chong Hing Bank
15 Mar 2023 Website Alert – Fraudulent website related to related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleHKMA Alert: SMS impersonation of HKMA
15 Mar 2023 Bogus SMS Purportedly from HKMA The Hong Kong Monetary Authority (HKMA) received public enquiries about SMS purportedly from HKMA staff to follow up on matters relating to bank accounts...
View ArticleHKMA Website Alert: Chong Hing Bank
16 Mar 2023 Website Alert – Fraudulent website and mobile application (App) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleHKMA Alert: Fraudulent Chong Hing Bank website and mobile app
Press Releases 23 Mar 2023 Website and Mobile Application (App) Alert – Fraudulent website and mobile application (App) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleSentence in fraud and money laundering targeting meal programs for poor kids
PRESS RELEASE Texas Woman Sentenced For Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth Wednesday, March 8, 2023 For Immediate Release U.S....
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Companies House guidance on scam reporting
Guidance Reporting scams pretending to be from Companies House What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone...
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March 30, 2023: FinCEN publishes Real Estate Sector Business Email Compromise...
FinCEN Analysis of Business Email Compromise in the Real Estate Sector Reveals Threat Patterns and Trends Immediate Release March 30, 2023 WASHINGTON—Today, the Financial Crimes Enforcement Network...
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March 30, 2023: FinCEN publishes Real Estate Sector Business Email Compromise...
FinCEN Analysis of Business Email Compromise in the Real Estate Sector Reveals Threat Patterns and Trends Immediate Release March 30, 2023 WASHINGTON—Today, the Financial Crimes Enforcement Network...
View ArticleRomanian Citizens Charged with laundering proceeds from thefts & fraud
PRESS RELEASE Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid Fraud Wednesday, March 15, 2023 For Immediate Release U.S. Attorney’s...
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Former Sunshine State Rep pleads to multiple COVID relief-related crimes
Link: DOJ Press Release – HTML, PDF
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Florida Company Owner to spend 68 months in jail for wire fraud & money...
Link: DOJ Press Release – HTML, PDF
View ArticleNYer to spend over 10 years in jail for laundering & fraud crimes
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, March 17, 2023 Queens Man Sentenced To 121 Months In Prison For Laundering Millions Of Dollars...
View ArticleHKMA Alert: Fraudulent Bank of East Asia website and instant message
27 Mar 2023 Website and Instant Message Alert – Fraudulent website and instant message related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the...
View ArticleChiropractor charged with frauds & money laundering
PRESS RELEASE Davenport Chiropractor Charged with False Statements, Bank Fraud, and Money Laundering for PPP Loan and Mortgage Fraud Schemes Tuesday, March 14, 2023 For Immediate Release U.S....
View ArticleHKMA Website Alert: Chong Hing Bank
29 Mar 2023 Website Alert – Fraudulent website related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing...
View ArticleHKMA Instant Message Alert: Union Bancaire Priveé
27 Mar 2023 Instant Message Alert – Unauthorised instant messages related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleGuilty plea in Big Easy wire fraud & money laundering case
Kaplan Man Pleads Guilty to Conspiracy to Commit Wire Fraud and Money Laundering Wednesday, March 29, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Louisiana...
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