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Why top consumer body ordered SBI to refund Rs 13 lakh siphoned off from retired professor's account in digital scam | Legal News
3+ hour, 14+ min ago (217+ words) The professor filed a complaint allegedly on realising that the amount had been withdrawn from his SBI account in Bengaluru through unauthorised transactions, the consumer forum noted....
U. S. attorney in Miami sends "message" to deep state with indictment against ex-prosecutor
3+ hour, 25+ min ago (173+ words) In less than a week, the U. S. attorney in Miami supervising the probe of Obama-Biden era government weaponization secured indictments against Cuban communist dictator Raul Castro and an alleged money. .. U. S. attorney in Miami sends "message" Posted By: Mercedes44, 5/25/2026 12: 55: 22 AM In less than…...
ED arrests Ajay Sehgal in Suntec City land scam over fake CLU consent letters | Punjab
2+ day, 1+ hour ago (158+ words) Enforcement Directorate has arrested Ajay Sehgal in a money laundering case linked to fake farmer consent letters used for obtaining CLU approvals for Suntec City in Punjab...
3 killed in Malaysia after lifeboat falls into sea from Petronas floating vessel
5+ hour, 2+ min ago (157+ words) The victims were on a lifeboat for maintenance work when an attached rope or hook came loose, causing them to spill into the sea Three "workers were pronounced dead on arrival at the hospital, while the injured "staff member was…...
Bengaluru Financial Offences Reflect Digital Economy Challenges - Urban Acres
8+ hour, 26+ min ago (492+ words) Bengaluru Financial Offences Reflect Digital Economy Challenges urbanacres. in Bengaluru Financial Offences Reflect Digital Economy Challenges Bengaluru is witnessing a steady rise in economic offences, highlighting the growing complexity of financial crimes in rapidly expanding urban economies driven by technology,…...
Guam Bingo Operators Receive Federal Prison Sentences for $34 Million Fraud Scheme
9+ hour, 2+ min ago (569+ words) Hag't'a, Guam " SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announces the following sentencings: Jose Arthur D. Chan, Jr. , age 77, from Dededo, sentenced on May 12, 2026, to 60 months in federal prison, joint and several restitution…...
Former Cosco Shipping executive jailed
4+ hour, 56+ min ago (23+ words) Tradewinds News Former Cosco Shipping executive jailed Shanghai court sentences ex-senior official to 12. 5 years in prison...
Search underway for 18-year-old feared missing after Bukit Asa descent
15+ hour, 3+ min ago (232+ words) KUALA LUMPUR: An 18-year-old woman who was on a hiking trip with her family at Bukit Asa in Hulu Bernam yesterday is feared missing. Hulu Selangor district police chief Assistant Commissioner Ibrahim Husin said police received information on the incident…...
Editorial | Hong Kong should spare no effort in fight against financial crime
9+ hour, 35+ min ago (715+ words) South China Morning Post Hong Kong should spare no effort in fight against financial crime The recent crackdown by law enforcement agencies from 10 jurisdictions on international scams shows the benefit of regional cooperation Hong Kong police worked with their counterparts…...
Treasury fraud probe: US Embassy denies FBI involvement
5+ hour, 51+ min ago (139+ words) The US Embassy in Colombo has rejected recent media reports claiming that a special team from the Federal Bureau of Investigation (FBI) had arrived in Sri Lanka to assist investigations into the alleged USD 2. 5 million cyber fraud involving Treasury funds....