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Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

Europe · Moldova

Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

Coverage: 15 sources

Washington DOJ Seeks $7.1M Crypto Forfeiture in Fraud Case

Cybercrimes · Lagos

Washington DOJ Seeks $7.1M Crypto Forfeiture in Fraud Case

Coverage: 2 sources

A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department of Justice announced Tuesday. Newcastle, Washington, resident Geoffrey K. Auyeung, 47, was indicted as a co-conspirator in the case in Aug. 2024 and charged with receiving a majority of the fraudulent proceeds from the scheme. RELATED STORIES'A dist…See the Story

Washington DOJ Seeks $7.1M Crypto Forfeiture in Fraud Case

Cybercrimes · Lagos

Washington DOJ Seeks $7.1M Crypto Forfeiture in Fraud Case

Coverage: 2 sources

A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department of Justice announced Tuesday. Newcastle, Washington, resident Geoffrey K. Auyeung, 47, was indicted as a co-conspirator in the case in Aug. 2024 and charged with receiving a majority of the fraudulent proceeds from the scheme. RELATED STORIES'A dist…See the Story

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