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Owners of Guatemalan convenience store accused of racketeering, money laundering - AOL
1+ hour, 30+ min ago (466+ words) Three owners of La Tienda Guatemala convenience stores in Apopka and Ocoee face serious felony charges including racketeering, money laundering, and illegal drug distribution. Following a months-long investigation by the Metropolitan Bureau of Investigation, authorities allege the family-run business sold…...
Fly-by-night companies are also under scrutiny for money laundering and fraud
2+ hour, 53+ min ago (27+ words) Il Sole 24 ORE by Marco Mobili and Giovanni Parente Argomenti: fisco, partite Iva...
ED searches multiple locations in Mumbai, Pune, Bengaluru linked to online betting platform
9+ hour ago (327+ words) Mumbai, July 25 (IANS) The Enforcement Directorate (ED) conducted search operations at various premises in Mumbai, Pune and Bengaluru in a case involving online gaming and betting platform, "All Panel Exchange" and seized incriminating documents and digital devices, an official said…...
UK freezes $33 million in London properties tied to Singapore money laundering probe
6+ hour, 34+ min ago (929+ words) British authorities have frozen at least $33 million worth of luxury London real estate owned by Xu Haika, a businessman under investigation in connection with Singapore’s largest-ever money laundering case, marking another significant step in an international effort to trace and…...
Fugitives with South Florida ties on Most Wanted Fraudsters list both found, arrested
3+ hour, 20+ min ago (475+ words) Two people with South Florida ties were among nine fugitives on the FBI’s Most Wanted Fraudsters list. Both were found and arrested this week. Elaine Escoe, 41, was wanted for her alleged involvement in a conspiracy that fraudulently obtained more than…...
FBI Captures Its Fourth Most Wanted in Five Weeks
3+ hour, 47+ min ago (318+ words) A fugitive on the FBI’s Most Wanted Fraudsters List has been returned to the Southern District of Florida to face federal charges for allegedly stealing more than $32 million in federal COVID-19 relief funds. Elaine Escoe, 41, was charged by indictment in…...
Court orders accused through SAS in CM case
4+ hour, 42+ min ago (213+ words) In view of the safety and security of accused Rajeshbhai Khimjibhai Sakariya and Tehsin Raza Sheikh, the Tis Hazari Court on Friday ordered them to produce them through SAS. They are accused in the Delhi CM Rekha Gupta attack case....
Police Say Fraud Prosecutions Coming as Investigators Build Cases Against Organised Crime Networks
7+ hour, 14+ min ago (579+ words) Investigators from the Royal Police Force of Antigua and Barbuda and the Office of National Drug and Money Laundering Control Policy say prosecutions for cyber-enabled fraud are forthcoming, despite public frustration that no arrests have yet been made public. Assistant…...
MP: ED attaches Rs 3.48 crore properties in Indore fake bill scam
9+ hour, 40+ min ago (316+ words) Indore, July 25 (IANS) The Enforcement Directorate (ED) has provisionally attached nine immovable properties valued at Rs 3.48 crore in connection with the Indore Municipal Corporation (IMC) fake bill scam. The action was taken by the Indore Sub‑Zonal Office under the Prevention…...
US Treasury Imposes Sanctions on International Financial Networks Linked to the Muslim Brotherhood
6+ hour, 24+ min ago (447+ words) The US Treasury Department revealed new sanctions in the fight against the financing of terrorist organizations, imposing sanctions on a prominent leader in the Muslim Brotherhood, along with 3 individuals and 3 entities, accusing them of providing financial and logistical support to…...