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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Twelve charged in multi-million drug trafficking ring | 28/22 News
9+ hour, 36+ min ago (174+ words) (WBRE/WYOU) — The Pennsylvania Attorney General announced charges Monday for 12 men after a long-term investigation into a multi-million-dollar high potency THC product trafficking ring. The ring would traffic marijuana and other high-level THC products from warehouses to convenience stores and…...
ED letter details alleged hawala transactions; claims Veena sought to set up benami company in Dubai
35+ min ago (745+ words) The Enforcement Directorate (ED) has sent a letter to the State Police Chief requesting cases be registered against Chief Minister Pinarayi Vijayan, his daughter T. Veena, and her husband, former minister P.A. Mohammed Riyas. The ED alleges that a 'Red Book', allegedly…...
A game developer that produced and supplied illegal gambling sites and a vendor that distributed gam.. - MK
52+ min ago (457+ words) A game developer that produced and supplied illegal gambling sites and a vendor that distributed game money were caught by the police one after another. It turns out that they have been supplying systems and game money to operators of…...
Auckland man in $70k Covid-19 fraud given three days to pay back money
52+ min ago (209+ words) An Auckland man who received more than $70,000 he wasn’t entitled to in Covid-19 payments has been sentenced to community detention. Martin Kenneth Kells faced a representative charge of dishonestly using a document to get money he wasn‘t entitled to…...
KRI Canopus to join search for Virgo Transport 8 victims: Basarnas
1+ hour, 13+ min ago (29+ words) ANTARA News KRI Canopus to join search for Virgo Transport 8 victims: Basarnas Translator: Tumpal AA, Rahmad Nasution...
After a multi-billion dollar bust, Singapore has hundreds of luxury handbags to shift
1+ hour, 3+ min ago (852+ words) Three years after money laundering raids, collectors are being invited to browse hundreds of forfeited items housed in a concrete-walled room. One of history's largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do…...
Three men in court charged in connection with alleged courier fraud north Wiltshire
7+ hour, 57+ min ago (118+ words) Three men have appeared in court charged in connection with an alleged courier fraud in north Wiltshire. Vinod Doppalapudi, 31, of Icknield Drive, Ilford, Hanuman Mandalapu, 31, of Cranbrook Road, Ilford and Muhammad Usama, 27, of Southall, Ealing, appeared at Salisbury Magistrates' Court…...
Alex Saab appears poised to plead guilty in Miami money-laundering case
3+ hour, 38+ min ago (891+ words) Alex Saab, the Colombian businessman accused of serving as a financial front man for Venezuela’s government, appears poised to plead guilty Tuesday in a new federal money-laundering case in Miami, after a judge scheduled a change-of-plea hearing and canceled his…...
CAPTURED: Another FBI Most Wanted Fraudster.
1+ hour, 30+ min ago (241+ words) This is the 6th Most Wanted Fraudster captured since the creation of the new list three months ago – and yet another high value target captured overseas. Subjects captured so far have been responsible for a combined over $2 billion in fraud and…...
ED seizes flats, FDs worth Rs 13.44 crore in Mumbai, Goa over United Services Club fraud
14+ hour, 53+ min ago (341+ words) Home » General » Crime » ED seizes flats, FDs worth Rs 13.44 crore in Mumbai, Goa over United Services Club fraud Posted By: Gopi September 14, 2026 Mumbai, Sep 14 (SocialNews.XYZ) The ED attached 13 immovable and movable properties, including flat, plot, fixed deposit and bank…...