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Money Laundering

Cybercriminals: Woman loses Rs 56,000 to cybercriminals in mobile camera scam | Lucknow News

Lucknow: In a case of digital arrestA woman was caught on her phone camera at her residence in Hazratganj and cheated of over Rs 56,000. A case was registered in this connection on Sunday.The Jopling Road resident said she received…

Charlotte car dealership owner and sales manager plead guilty to money laundering

CHARLOTTE, NC (WBTV) – The owner of a Charlotte car dealership and a sales manager have pleaded guilty to conspiracy to commit money laundering. The U.S. Attorney’s Office for the Western District of North Carolina announced that John Martin, 50,…

How criminal enterprises really work, from counterfeit money to arms smuggling

Jeff Turner counterfeited over 1 million US dollars. He counterfeited the 1996 series 100 dollar bill and later the 2013 “Blue Note.” He was indicted on federal conspiracy charges in 2019 and worked with the Secret Service, eventually serving a…