money laundering

A Zimbabwean woman based in the USA, Sherlyn Dzinzi Sims (33) was arrested and convicted on 7 August alongside her two accomplices, Bright Eigbedion and Presley Ihimekpen, for money laundering and fraud schemes of over $1.2 million they started in 2020. Their fraud scheme involved creating scam business email compromise schemes, registering sham businesses, opening […]