Married 2 The Mop Cleaning was one of many small businesses that got government money during the COVID-19 pandemic. But, officials claim, the business was fraudulently run by a Boston gang known ...

A Scots money launderer who delivered wages to gangsters ... Detectives first placed him under surveillance after they discovered his role in the gang was to deliver wages to other gangsters.

Mahalakshmi Layout Police received a tip-off on January 25, 2025, that a group of people were fighting with each other at a tea stall over the issue of sharing money. The police rushed to the spot ...

Stoyan Stoyanov, 28, was jailed for four years in 2024 for his role in a £50million scam that saw a gang of Bulgarian nationals ... children to pocket public money. He was jailed in 2022 for ...

KUWAIT CITY, Jan 21: The Criminal Security Sector, represented by the General Department of Criminal Investigations in the Ahmadi Governorate, successfully apprehended a Nigerian gang within 24 ...

Mr Reid took the court through an example of the gang’s money laundering scheme in practice ... He sentenced O’Sullivan, wearing a blue Under Armour tracksuit, to seven years and six months ...

In a message to 'Nate' a week before the trip which ended in her arrest, Greer said: "As long as I go and come back safely and get the money, I'm good." On May 31, a member of staff at Terminal 2 ...

A female member of the gang contacted the victim through a dating app and lured him near Oberoi Mall by offering money in exchange for sex. The victim travelled to Goregaon East and met the woman ...

Fearing for his life, he transferred money to gang member Scott Armstrong. Later that month, David Povey and another man returned, this time armed with a knife, and forced him to hand over more funds.

A Nottingham burglary gang who broke into homes and stole an ... Judge Rafferty said: "This was about money. This was about stealing expensive cars from large houses. You had knives, you had ...

Wardwizard Inno Consolidated December 2024 Net Sales at Rs 86.27 crore, down 18.83% Y-o-Y Feb 07 2025 10:54 AM Wardwizard Inno Consolidated September 2024 Net Sales at Rs 58.18 crore, up 18.38% Y ...

A gang of cryptocurrency fraudsters based in Lancashire ... crypto currency trading website which allowed him to steal money. His co-conspirators Stephen Boys, 56, Kelly Caton, 46, and Jordan ...