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Bank Fraud & Money Laundering = Guilty Verdict

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 Queens Man Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking Damian Williams, […]

Half-dozen fraudsters & money launderers charged

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi,  DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. […]

UK government announces crackdown on fraud and money laundering

News story New crackdown on fraud and money laundering to protect UK economy Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.From:Home Office, Department for Business, Energy & Industrial Strategy, Serious Fraud Office, HM Treasury, Ministry of Justice, and Companies House Published22 […]

HKMA Website Alert: DBS Bank

01 Sep 2022 Website Alert – Fraudulent websites 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 Bank (Hong Kong) Limited relating to fraudulent websites, which has been reported to the HKMA. […]

HKMA Website Alert: ICBC

31 Aug 2022 Website Alert – Unauthorised website related to Industrial and Commercial Bank of China (Asia) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited relating to an unauthorised website, […]

HKMA Website Alert: China Guangfa Bank

14 Sep 2022 Website Alert – Suspicious website related to China Guangfa Bank Co., Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Guangfa Bank Co., Ltd. relating to a suspicious website, which has been reported to the […]