17+ min ago  (334+ words) by Admin Josh " Published May 28, 2026 " Updated May 28, 2026 Operatives of the Nigeria Police Force through its National Cybercrime Centre (NPF-NCCC) have arrested a mother and her daughter over their alleged involvement in an "18 million romance scam targeting a Malta-based victim. Investigators…...

1+ hour, 17+ min ago  (695+ words) Europe's top human rights court said Italy crossed the line by forcing some people to absorb massive confiscation orders tied to criminal schemes that generated far more money than they personally received. (CN) " Italy's long-running war on tax fraud ran…...

56+ min ago  (219+ words) A husband and wife from Brownsville have been arrested and charged with money laundering after San Patricio County Sheriff Oscar Rivera said the two were allegedly unable to provide an explanation for more than $90, 000 allegedly found in their possession when…...

7+ hour, 3+ min ago  (333+ words) KUALA LUMPUR: The US Justice Department (DOJ) has obtained a forfeiture order on a luxury New York apartment allegedly bought with misappropriated 1 Malaysia Development Berhad (1 MDB) funds. In a statement on Wednesday (May 27), the DOJ's Public Affairs office said this…...

1+ hour, 36+ min ago  (641+ words) Save articles, track what you read, and manage email preferences. Free to join. Newsletter sign-ups also require email confirmation. South Korean prosecutors have charged five people over a rug pull tied to CATFI, a Solana-based memecoin created on Pump. fun…...

2+ hour, 54+ min ago  (314+ words) German police have nailed a Vietnamese money laundering scheme in which criminals were converting profits they made on the dark web, selling drugs for cash. Investigators claim the seemingly legitimate businesses funneled 7-figure sums of euros. The German police have…...

4+ hour, 1+ min ago  (1333+ words) A'group of Peruvian origin group, which has been covered by local Spanish media for years, allegedly rents out dozens of apartments, divides them up'and sub-lets them to tourists via popular booking'platforms, in the process circumventing strict national and municipal laws…...

2+ hour, 25+ min ago  (416+ words) May 27, 2026 / 8: 00 PM PDT / CBS News A software engineer at Google is facing federal charges after allegedly betting on confidential company information on Polymarket, netting more than $1. 2 million in profits, the second insider trading prosecution against a user of the popular…...

2+ hour, 4+ min ago  (282+ words) SRINAGAR: Jammu and Kashmir Police have arrested a woman from Uttarakhand in connection with a suspected multi-million money laundering network allegedly linked to Pakistan, according to a report by The New Indian Express. The accused, identified as Sonam, is a…...

3+ hour, 36+ min ago  (272+ words) Hanoi People's Court viewed the case of 58 people who authorities have said are involved in a sprawling illegal gambling scheme that processed an estimated $151. 82 million across a variety of websites. Prosecutors accuse the defendants of engaging in money laundering and…...