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The Washington Times
washingtontimes. com > news > 05/25/2026 > guam-trio-sentenced-stealing-1075m-childrens-charity

Guam trio sentenced for stealing $10. 75 M from children's charity

48+ min ago  (247+ words) Three Guam residents received federal prison sentences after being convicted of running a fraud scheme that diverted and laundered more than $10. 75 million in charitable bingo proceeds intended to fund travel expenses for children receiving medical care through Shriners Hospital for…...

South China Morning Post
scmp. com > news > world > europe > article > 3354810 > estranged-husband-former-scottish-leader-pleads-guilty-embezzlement-party

Estranged husband of ex-Scottish leader pleads guilty to embezzlement from party

12+ min ago  (235+ words) Nicola Sturgeon's ex-partner Peter Murrell admitted taking over US$540, 000 from the Scottish National Party to fund a lavish lifestyle The estranged husband of former Scottish leader Nicola Sturgeon pleaded guilty on Monday to embezzling more than "400, 000 (US$540, 000) from the Scottish…...

India Today
indiatoday. in > india > story > punjab-aap-mla-raman-arora-summoned-by-enforcement-directorate-ed-2916931-2026-05-25

AAP MLA Raman Arora, arrested by Punjab vigilance unit, summoned by ED

42+ min ago  (28+ words) AAP MLA Raman Arora, who was arrested last week by the Punjab Vigilance Bureau, has been summoned by the Enforcement Directorate in connection with a money laundering case....

Free Press Journal
freepressjournal. in > indore > fake-insurance-officer-dupes-doctor-of-14-lakh-in-badnawar

Fake Insurance Officer Dupes Doctor Of "14 Lakh In Badnawar

1+ hour, 28+ min ago  (55+ words) The complainant alleged that money was transferred into his account through different banking channels and later redirected to accounts linked to insurance agents and investment schemes on the suspect's instructions. Believing promises of large returns and employment opportunities, the complainant…...

Tax Guru
taxguru. in > corporate-law > latest-investigation-crackdowns-neet-paper-leak-bank-frauds-ed-raids-betting-apps-terror-financing-probes. html

Latest Investigation Crackdowns: NEET Paper Leak, Bank Frauds, ED Raids, Betting Apps & Terror-Financing Probes

7+ hour, 33+ min ago  (1308+ words) The report highlights major investigations by CBI, ED, DRI, SFIO, and NIA into NEET paper leaks, bank frauds, betting apps, and terror financing. It shows how Indian agencies are expanding enforcement against organized financial and economic crimes....

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Deccan Chronicle
deccanchronicle. com > southern-states > andhra-pradesh > data-entry-operator-in-major-land-scam-in-kadapa-1959070

Data Entry Operator in Major Land Scam in Kadapa

1+ hour, 50+ min ago  (283+ words) KADAPA: A major land scam involving a data entry operator has come to light at the Proddatur tahsildar's office in Kadapa district, much to the surprise of revenue officials. Naresh, working as a data entry operator in the tahsildar's office,…...

The Hindu
thehindu. com > news > cities > Madurai > karaikudi-corporation-pays-1580-lakh-to-contractor-for-unexecuted-work-alleges-contractor > article71021767. ece

Karaikudi Corporation pays "15. 80 lakh to contractor for unexecuted work, alleges contractor

2+ hour, 54+ min ago  (16+ words) Contractor alleges Karaikudi Corporation paid "15. 80 lakh for unexecuted work, prompting a complaint to district administration....

Hindustan Times
hindustantimes. com > cities > others > fake-car-loan-scam-father-son-duo-held-in-bareilly-in-multi-crore-racket-101779718796319. html

Fake car loan scam: Father-son duo held in Bareilly in multi-crore racket

3+ hour, 6+ min ago  (253+ words) According to Baradari SHO Vijendra Singh, police received a tip-off late at night that vehicles obtained through fake loans were being prepared for sale at the 99 Bigha ground area costing over "10 crore. Acting swiftly, a police team raided the location…...

revolver. news
revolver. news > 2026 > 05 > another-left-wing-scam-exposed-2

Another Left-Wing Scam Exposed

3+ hour, 23+ min ago  (24+ words) For advertising inquiries please email sponsorships@rumble. com All Family Pharmacy is running a HUGE President's Day Sale! Go to http: //allfamilypharmacy. com/DONJR...

The Hindu
thehindu. com > news > national > kerala > massive-seizure-of-banned-tobacco-products-in-balaramapuram > article71021385. ece

Massive seizure of banned tobacco products in Balaramapuram

3+ hour, 45+ min ago  (133+ words) Published - May 25, 2026 07: 10 pm IST - THIRUVANANTHAPURAM Over 4, 000 kg of banned tobacco products were seized by excise officials at Uchakkada in Balaramapuram during the early hours of Monday. Based on a tip-off, the Neyyattinkara excise range team took Beemapally native Ameen into…...

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