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Cash, gold & elderly victims: How Indian-origin man became 'money mule' in $7.5m US scam

An Indian national faces charges for his alleged role as a money mule. He was arrested in Canada while attempting to flee to Qatar. The scheme targeted elderly victims and involved millions of dollars. Investigators believe he collected cash and gold from nine victims. Canadian authorities arrested him at Toronto Pearson International Airport.

Cash, gold & elderly victims: How Indian-origin man became 'money mule' in $7.5m US scam

We haven't written up this one. Times of India has the full story — the link below goes straight to it.

Read the original at timesofindia.indiatimes.com →

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ICPC Uncovers Another Fake Agency, Tinubu Orders Arrest, Suspension of 3 Perm Secs

*Nwabueze for arrest, Danjuma, Gagare, Pheelangwah suspended*Fake entity secured office inside SGF complex without presidential approval *ICPC links discovery to probe of fictitious PFIPC *President…

  • President Tinubu orders arrest of fake agency promoter, George Buchi Nwabueze
  • ICPC uncovers National Brands Development and Made-in-Nigeria Special Project Office
  • Three federal Permanent Secretaries suspended: Danjuma, Gagare, Pheelangwah

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