BREAKING NEWS: Antivirus pioneer John McAfee is charged with money laundering and fraud for ‘lying’ on Twitter about cryptocurrency to draw in $13million in investment from his followers McAfee, 75, is still in Spain where he was arrested in October last year at the request of US tax authorities Now, he has been hit with … Read more
Kevin Hart’s one-time personal shopper accused of laundering $1M of star’s money By Dailymail.com Reporter Published: 03:09 GMT, 11 February 2021 | Updated: 03:09 GMT, 11 February 2021 Kevin Hart’s one time personal shopper Dylan Syer has been accused of laundering more that $1 million from the A-list star. Syer appeared in Queens Supreme Court … Read more
Four ‘suspected Albanian gangsters’ are charged with money laundering and drug trafficking after investigators seize £340,000 in cash and cocaine worth £400,000 Police and the National Crime Agency raided addresses in the south east Officers recovered cocaine and cash at addresses in London and Essex Four Albanian men were arrested and charged in connection with … Read more
Four ‘suspected Albanian gangsters’ are charged with money laundering and drug trafficking after investigators seize £340,000 in cash and cocaine worth £400,000 Police and the National Crime Agency raided addresses in the south east Officers recovered cocaine and cash at addresses in London and Essex Four Albanian men were arrested and charged in connection with … Read more
Monkey laundering: Wild animal stuns woman by hand-washing her clothes in Indonesia Ayu Sarasyani had left a bowl full of dirty clothes soaking in water and detergent While inside her South Kalimantan home, a cheeky monkey decides to help out The primate imitates the woman by soaping, scrubbing and rinsing the clothes By Sabi Phagura for … Read more
Rubbing shoulders with the rich and famous, Mansoor Hussain proudly posed with celebrities including Meghan Markle, Beyonce and Simon Cowell. But the millionaire businessman, who loved to boast of his A-list connections on social media, was not all he seemed. Investigators believe the 40-year-old Poundworld owner laundered vast sums for criminal networks linked to a … Read more
Rubbing shoulders with the rich and famous, Mansoor Hussain proudly posed with celebrities including Meghan Markle, Beyonce and Simon Cowell. But the millionaire businessman, who loved to boast of his A-list connections on social media, was not all he seemed. Investigators believe the 40-year-old Poundworld owner laundered vast sums for criminal networks linked to a … Read more
Westpac has agreed to pay a record $1.3billion fine for breaching anti-money laundering rules – and enabling the funding of child exploitation and potentially terror activities. Australia’s second biggest bank has told the Australian Securities Exchange it had reached an agreement with AUSTRAC, the federal government agency charged with tackling organised crime. Westpac has admitted … Read more
Westpac has agreed to pay a record $1.3billion fine for breaching anti-money laundering rules – and enabling the funding of child exploitation and potentially terror activities. Australia’s second biggest bank has told the Australian Securities Exchange it had reached an agreement with AUSTRAC, the federal government agency charged with tackling organised crime. Westpac has admitted … Read more
Don’t be a student sucker: Youngsters warned over offers of ‘easy money’ as more are tempted into laundering cash for criminals via current accounts Reporting body Cifas said there were a record 364,000 reports of fraud in 2019 A large proportion of these were cases of suspected ‘money muling’ This is where people are convinced … Read more