Tribunal upholds seven-year ban on accountant linked to R70 million investment scheme A chartered accountant has lost his bid to overturn a seven-year debarment imposed by the Financial Sector Conduct Authority (FSCA) after helping market an unauthorised investment scheme that raised…
LONDON: Kuwait’s public pension fund on Thursday won its London lawsuit against asset manager Man Group and others, in which it accused various banks and inve... PIFSS wins London case over money stolen by director LONDON: Kuwait’s public pension fund…
A 50-year-old Springfield man is alleged to have transferred more than $34 million in suspected drug proceeds to Mexico and Honduras according to a criminal complaint filed in federal court. Esteban Peralta Fragozo is alleged to have transmitted the money via…
The International Criminal Police Organisation (INTERPOL) has announced the arrest of two suspects in separate cybercrime investigations in Nigeria, including a suspect linked to a phishing and business email compromise operation that collected about 2.1 million email addresses. INTERPOL disclosed this…
The 420.in The Enforcement Directorate on Wednesday carried out searches at three locations linked to Bengaluru-based real estate firm Aryan Hometec Private Limited in connection with an alleged ₹90-crore fraud and money laundering investigation. The search operations focused on the…
ED seizes documents, digital devices during raids In a statement issued on Thursday, the ED said it had seized incriminating documents, digital devices and other records during the searches. The investigation is based on an FIR registered by the Suryaraopet…
Recruits offered cash as company directors PUBLISHED: 6 Nov 2026 at 05:28 Police have arrested three alleged organisers of a network supplying corporate mule accounts to online scammers, bringing the number of suspects detained to 56. The investigation is linked to at least 130 other…
SENEGAL · UNITED STATES A Senegalese man living in Dallas was arrested at the boarding gate of a one-way trip to Malaysia, and US prosecutors say he led a ring that targeted more than US$373 million in American bank accounts. Muhamed…
MELAKA: Police have crippled an online scam syndicate involving "love scams" and a non-existent cryptocurrency exchange with the arrest of 13 foreigners at a house in Taman Kota Shahbandar yesterday. Melaka Tengah police chief assistant commissioner Halim Abas said the suspects,…
OREM — A California man is the latest person charged in Utah County in a tap-to-pay scam investigation. Liu Huan, 36, of Irvine, California, was charged Wednesday in 4th District Court with money laundering, engaging in a pattern of unlawful activity, theft by…
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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