money laundering
A fake Uber driver, Nuruhussein Hussein, 40, was arrested in Scottsdale, Arizona, on charges of theft, fraud, and money laundering after allegedly stealing over $300,000 in cryptocurrency from unsuspecting passengers. Between March and December 2024, Hussein pretended to be an Uber driver, asking victims for their phones to “look up directions” or connect to the […]
Business owners in Rochester face a January 1, 2025 deadline to submit a federal report aimed at preventing criminal activities such as drug trafficking, human trafficking, and money laundering. The Beneficial Ownership Information Report, required by the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), seeks to identify the real owners and controllers of businesses. The […]
A man posing as Bruno Mars allegedly conned $100,000 from a Texas woman. Chinwendu Azuonwu, 38, is accused of pretending as the Bruno Mars on social media to cheat a 63-year-old woman out of tens of thousands of dollars. The pair allegedly met on Instagram in 2018. Over the course of several weeks, she and […]
The FBI was recently trailing a suspect who was allegedly fleeing a Ponzi scheme and had been indicted on 31 felony counts of wire fraud, mail fraud, money laundering a witness tampering. As the agents narrowed in on Matthew Piercey 44, in Redding, CA, he narrowly escaped capture and fled by vehicle. The chase led […]
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