Dutch arrest 14 mules in ABN AMRO scam
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Money wired to Russia and Ukraine Dutch police have arrested 14 suspects who allegedly lent their bank accounts at ABN Amro to cybercriminals in Russia and Ukraine. After being recruited by the fraudsters, the mules received funds taken from phishing scams, which they transferred overseas.â¦
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Federal agents and international allies arrest 28 suspects thought to have traded in credit card numbers and financial information.
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Nine people have been arrested over an alleged attempt to defraud millions of pounds from a series of charities, police and reports said.
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A 98-billion dollar (71 billion euro) bid for Dutch bank ABN Amro from a three-member consortium led by the Royal Bank of Scotland won the approval Monday of Dutch Finance Minister Wouter Bos.
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More than three dozen people have been arrested in connection with a ring suspected of smuggling $35 million in Colombian heroin to New York and New Jersey through Mexico.
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Spanish police said on Monday they had  arrested 14 people, thought to be Moroccans, in a wide-ranging  operation against Islamic militants.
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WASHINGTON -- The Federal Bureau of Investigation on Tuesday said it is investigating 14 companies for possible fraud or insider trading violations in connection with loans made to risky borrowers, and investments spun off of those loans.
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The US has charged 13 people for their alleged role in a $15m insider trading racket involving top lawyers and firms.
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The Federal Bureau of Investigation on Tuesday said it is investigating 14 companies for possible fraud or insider trading violations in connection with loans made to risky borrowers, and investments spun off of those loans
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Airport Customs authorities arrested three alleged Indonesians drug couriers on Sunday night following the discovery of some 10 kg of the drug shabu worth P20 million in their luggages.
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Spoof turns real Nigerian comedian and actor Nkem Owoh was one of the 111 suspected 419 scammers arrested in Amsterdam recently as part of a seven month investigation, dubbed Operation Apollo.â¦
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A trio of banks led by Royal Bank of  Scotland Group  plans to present a new, nearly all cash  bid for Dutch bank ABN AMRO Holding NV  as early as  Monday, according to two media reports on Sunday.
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ABN Amro Holding NV, the largest Dutch bank, plans to cut 2,850 jobs, or about 3 percent of the total workforce, as earnings decline.
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Agents investigating an alleged plot to overthrow the government of Laos seized more than $146,000 and what they suspect are gold bars from a home owned by the son of the alleged ringleader, court records show.
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Dutch bank ABN AMRO  has received offers for its 40 percent stake in Saudi Hollandi Bank , the Saudi lender's chairman, Sulaiman al-Suhaimi, said in remarks published on Sunday.
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LONDON/AMSTERDAM  - The takeover battle for ABN AMRO  heated up on Monday with the Royal Bank of Scotland  consortium boosting the cash element of its 71.1 billion-euro ($98 billion) offer.
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The RBS-led group seeking to buy the Dutch bank ABN Amro is given until 23 July to make a formal offer.