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ED files Prosecution Complaint against Jayshri Gayatri Food Products Pvt. Ltd. for manufacturing adulterated dairy products
1+ hour, 18+ min ago (19+ words) Cross Town News...
ED Raid Violence: Over 300 Booked in Kerala
1+ hour, 18+ min ago (556+ words) State police chief Revada A Chandrasekhar said on Thursday that eight people had been arrested in connection with the violence....
LATEST: Industry challenges AMLA on simplified AML risk assessment plans
42+ min ago (436+ words) AML Intelligence LATEST: Industry challenges AMLA on simplified AML risk assessment plans NEWS: Swedish watchdog fines Norion Bank "8. 33 million for AML breaches NEWS: New Zealand Co-operative Bank to pay $1. 4m penalty over AML breaches NEWS: Best LLMs gets 1 in 3 financial crime…...
SPAK and Italian Antimafia action, GJKKO provides security measures for Igli Kamberi's gang
2+ hour, 48+ min ago (111+ words) May 28, 2026 12: 20 The Special Court Against Corruption and Organized Crime (SCOC) has verified the security measures for those arrested in a case related to money laundering investigations, conducted in cooperation with Italian authorities. The trial panel decided to leave in force…...
$152 M Illegal Gambling Ring Trial in Vietnam: Inside the Massive Money Laundering Case
1+ hour, 7+ min ago (233+ words) The Hanoi People's Court has initiated the trial against 58 individuals accused of participating in a vast illegal gambling network. Authorities estimate that this network processed around $151. 82 million through various online platforms. The defendants face accusations including money laundering and unauthorized…...
Google Engineer Faces DOJ and CFTC Charges Over $1. 2 M Polymarket Insider Trading Scheme
3+ hour, 36+ min ago (54+ words) Michele Spagnuolo, a software engineer at Google, is now facing federal charges tied to $1. 2 million in alleged profits pulled from Polymarket trades. The Justice Department and the Commodity Futures Trading Commission are both coming after him " a joint push that…...
ED raids Vijayan's residences in fraud case; violence erupts | Hindustan Times Mumbai - newspaper - Read this story on Magzter. com
1+ hour, 12+ min ago (469+ words) ED on Wednesday raided 10 premises, including the residences of former Kerala CM Pinarayi Vijayan in Kannur and Thiruvananthapuram, in connection with its probe into alleged fraudulent transactions between a minerals manufacturer and a software solutions firm run by Veena T,…...
A scheme to launder more than 10 million lei has been discovered
2+ hour, 35+ min ago (178+ words) The case is related to an enterprise controlled by an entity included in the sanctions lists. The discovered scheme is an addition to the scheme worth over 173, 000, 000 lei reported by the STS in March. According to the legislation, legal entities…...
M'sian man, 23, who claimed to be badminton player, charged for allegedly acting as money mule in S'pore
1+ hour, 53+ min ago (367+ words) A 23-year-old Malaysian man who claimed to be a badminton player was charged on May 28, 2026, for allegedly acting as a money mule in Singapore. Lianhe Zaobao reported that Kuberan Panneer Selvan was charged at the State Courts with one count…...
South Florida Ticket Clinic Attorney Joins $7 M Bond Bid for Convicted Ex-Congressman
3+ hour, 8+ min ago (246+ words) It is extremely rare for a court to grant a post-conviction motion for bond pending sentencing," said David Winker, who is not connected to the case. Prominent South Florida ticket clinic attorney Alex Hanna is among a group of local…...