1+ hour, 15+ min ago  (103+ words) The Times of India Further investigation is underway to determine the source of the wealth and whether it exceeds their known sources of income. (With agency inputs)You Can Also Check: Gold Rate in Bengaluru | Silver Rate in Bengaluru | Bank…...

5+ hour, 7+ min ago  (496+ words) MONEYVAL, the Council of Europe's monitoring body tasked with assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, reports that the main sources of money laundering in…...

41+ min ago  (107+ words) Indian authorities have been looking to nab Saurabh Chandrakar, who created the Mahadev Online Book betting app in 2018 along with Ravi Uppal, since 2023...

40+ min ago  (198+ words) (Minneapolis, MN) -- The FBI is offering a reward of up to 150-thousand dollars for information leading to the arrest of another fugitive charged in Minnesota's massive Feeding Our Future fraud case. Forty-two-year-old Fahad Mohamed Nur is accused of fraudulently collecting…...

1+ hour, 9+ min ago  (330+ words) Ghanaian socialite Frederick Kumi, popularly known as Abu Trica, has been extradited to the United States, according to reports. According to reports, Kumi was flown out of Ghana on the morning of July 9, 2026, aboard Delta Airlines flight DL 157, bringing to…...

1+ hour, 23+ min ago  (417+ words) Four Karnataka police officers, including a Dy SP, secured relief in the 2020-21 Bitcoin case after the state Home Department denied prosecution sanctions. Consequently, the CID's Special Investigation Team filed a closure 'B' report in court Bengaluru: Four police officers, including…...

3+ hour, 50+ min ago  (244+ words) SINGAPORE, July 9 " Singapore police are investigating 69 individuals, including a 15 year old, for suspected involvement in unlicensed moneylending following islandwide raids earlier this month. The suspects, aged between 15 and 76, were picked up during a seven day operation from July 1 to 7 conducted…...

3+ hour, 20+ min ago  (1765+ words) A string of criminal investigations " and an Interpol Red Notice " have trailed Turkish online betting magnate Fedlan K'l'aslan as he expands his business across Europe. Now, reporters have found his Poland-registered company promoted gambling sites despite having no license to…...

1+ hour, 53+ min ago  (163+ words) Decrypt News Explorer " Interpol's 'Operation First Light' Uncovers $123 M Crypto Laundering Scheme Generated by AI, curated by humans Interpol revealed a 20-year-old's cryptocurrency wallet moved over $122. 5 million in an alleged money laundering scheme targeting romance-scam victims. The operation led to…...

1+ hour, 49+ min ago  (325+ words) A crypto wallet linked to a suspected romance-scam money launderer processed more than $122. 5 million in 10 months, according to Interpol, as authorities expanded a global crackdown on online fraud. Interpol said Thursday that Thai authorities arrested two suspects and uncovered a…...