Abu Trica and two others have been charged in connection with an alleged romance scam involving wire fraud and money laundering, as authorities intensify efforts to combat cyber-enabled financial crimes.
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TikTok Star Jadrolita’s Team Threatens Legal Action Against Peller Over Money Laundering Allegations
The management of popular TikTok creator Amadou Elizabeth, widely known as Jadrolita or Jarvis, has issued a strong warning and threatened legal action against fellow […]
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Five Men Jailed for £2m Romance Fraud and Money Laundering Scheme
Five men have been sentenced for running a large-scale romance fraud and money-laundering operation that defrauded victims of more than £2 million. According to the […]
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