#money-laundering

[cyber-sec]

Europol Busts Massive Credit Card Fraud Ring

A sweeping Europol-led operation has brought down global fraud networks that stole from over 4 million credit card holders, funnelling more than €300 million through fake websites and shell firms.

Source: Europol

Read more: CyberSecBrief

[mudwerks]

(via Prosecutors: HOA board members stole millions from residents | AP News)

MIAMI (AP) — Several current and former board members on one of Florida’s largest homeowners associations have been charged with stealing more than $2 million of residents’ money.

Miami-Dade State Attorney Katherine Fernandez Rundle announced a mix of theft, fraud and money laundering charges on Tuesday against current president Monica Isabel Ghilardi, 52; board member Myriam Arango Rodgers, 76; former board member Yoleidis Lopez Garcia, 47; former president Marglli Gallego, 41; and Jose Antonio Gonzalez, 45, who is Gallego’s husband and accused of running two companies that were paid at least $1.26 million in HOA funds.

“This case is not closed,” Fernandez Rundle said during a news conference. “These are not the end of the criminal arrests.”

no wonder desantis so popular there - a lot of fellow grifters

[cyber-sec]

Crypto Laundering Networks Surge in China

Chinese-language laundering networks are now a major force in crypto crime, moving billions through informal brokers and messaging platforms.

Source: Chainalysis

Read more: CyberSecBrief

[cyber-sec]

€336M Crypto Laundering Network AudiA6 Dismantled in Global Crackdown

Law enforcement shut down AudiA6, a laundering service that processed hundreds of millions in ransomware proceeds through layered crypto obfuscation.

Source: Europol

Read more: CyberSecBrief

[cyber-sec]

Europol Shuts Down Massive AudiA6 Crypto Laundering Network

Europol dismantled the AudiA6 laundering service tied to ransomware groups, freezing funds and disrupting a multi-million-euro illicit finance pipeline.

Source: Europol

Read more: CyberSecBrief

[diasporamessenger]

FBI: Minnesota Stolen Millions Laundered into Kenyan Real Estate

FBI: Minnesota Stolen Millions Laundered into Kenyan Real Estate In 2025, the FBI and U.S. federal prosecutors revealed that a significant share of money stolen from Minnesota’s largest public fraud cases — including the notorious “Feeding Our Future” scandal and Housing Stabilization Services fraud — was laundered into the Kenyan real estate market, exposing an international financial pipeline…

FBI: Minnesota Stolen Millions Laundered into Kenyan Real Estate

[gwydionmisha]

DOJ charges Epoch Times CFO in $67 million money-laundering scheme

The Department of Justice has arrested and charged the CFO of right-wing media outlet The Epoch Times, a staunch supporter of former Preside

[filosofablogger]

George Santos -- The Face Of Today's GOP?

Yesterday, I noted in a brief snippet that serial liar George Santos had been arrested on 13 counts of financial crimes such as wire fraud and money-laundering.  George Santos seems to have studied at the Trump School of Cons & Liars, doesn’t he?  Today, I share with you Joyce Vance’s deeper dive into the charges, causes, and potential penalties for these crimes.  Ms. Vance is an attorney and a…

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