3+ hour, 55+ min ago  (342+ words) A special PMLA court in Mumbai allowed the Enforcement Directorate to arrest self-styled godman Ashok Kharat in a Rs 70 crore money laundering case linked to extortion, alleged sexual exploitation, benami accounts, and fraudulent sale of "blessed" items Mumbai: A special…...

1+ hour, 27+ min ago  (591+ words) by Admin Josh " May 19, 2026 The United States Department of Justice has initiated civil proceedings to revoke the citizenship of Nigerian-born Emmanuel Oluwatosin Kazeem, who was convicted of orchestrating a major identity theft and tax fraud operation that allegedly cost U. S. authorities…...

8+ hour, 38+ min ago  (246+ words) Libya Herald Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey Money-laundering suspect arrested with over 400 debit cards destined for UAE and Turkey (AFCMLTF). Libya's Anti Financial Crimes, Money Laundering and Terrorism…...

1+ hour, 40+ min ago  (510+ words) Gujarat CID has arrested nine people for allegedly being part of a large international cryptocurrency racket linked to terror funding, drug trafficking, cyber fraud, hawala transactions, and money laundering. The police said this is not a simple racket, as it…...

11+ hour, 44+ min ago  (360+ words) May 18 (Reuters) " U. S. prosecutors charged Alex Saab, known as the "bag man" for former Venezuelan President Nicolas Maduro, with money laundering over his alleged exploitation of a Venezuelan "welfare plan, according to court filings unsealed on Monday. Saab, a "top ally…...

2+ hour, 52+ min ago  (44+ words) lnginnorthernbc. ca The group made contact through a telephone exchange to convince customers with ongoing lawsuits to make bank transfers under the false promise of releasing procedural amounts. You may also like:...

6+ hour, 18+ min ago  (244+ words) Miami, Florida - Venezuela's former minister of industry appeared in a US court Monday to face money laundering charges under accusations of being a front man for deposed president Nicolas Maduro. Alex Saab, a 54-year-old Colombia-born businessman and close ally of…...

3+ hour, 30+ min ago  (407+ words) New Delhi, May 19 The Delhi High Court has dismissed the regular bail plea of a computer operator accused of fraudulently transferring shares worth over Rs 1. 26 crore belonging to 18 clients of a finance company into his own account through forged DMAT…...

2+ hour, 53+ min ago  (902+ words) Gandhinagar, May 19 The Cyber Centre of Excellence (CCo E) of Gujarat CID Crime has arrested nine individuals and uncovered an international cryptocurrency syndicate allegedly involved in terror financing, dark web narcotics trafficking, cyber fraud, hawala transactions, and money laundering, with financial…...

3+ hour, 36+ min ago  (210+ words) Switzerland on Tuesday opened a money-laundering trial linked to Mozambique's "tuna bond" scandal, focusing on a former Credit Suisse compliance officer after the responsibility of more senior bankers could not be established. Loans arranged by the lender helped push the…...