15+ 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…...

2+ hour, 41+ 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…...

2+ hour, 12+ 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…...

45+ 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…...

40+ 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…...

2+ hour, 5+ min ago  (420+ words) The 69 people were hauled up after a seven-day operation from July 1 to 7. Published'Jul 09, 2026, 04: 41 PM Updated'Jul 09, 2026, 05: 54 PM SINGAPORE " A 15-year-old is among 69 people being investigated for their suspected roles in unlicensed moneylending activities following islandwide raids in early July. The 69 people,…...

12+ hour, 8+ min ago  (285+ words) A United States Department of Defence employee, Samuel D. Marcus, has pleaded guilty to helping a Nigeria-based fraud syndicate launder millions of dollars generated from multiple online scams targeting victims across the United States. Marcus, 33, of Oreland, Pennsylvania, entered the guilty…...

8+ hour, 57+ min ago  (291+ words) News and current issues, inclusive for all. KOTA BHARU, July 9 - Police are monitoring a number of founders of cosmetic brands and online businesses who flaunt extraordinary wealth on social media for possible money laundering activities. Kelantan police chief Datuk Mohd…...

11+ hour, 40+ min ago  (440+ words) Daily Pioneer ED raids 11 locations connected to ex-SP MLA Deep Narayan On Wednesday, the Enforcement Directorate (ED) searched 11 locations across Uttar Pradesh as part of a money-laundering investigation involving former Samajwadi Party (SP) MLA Deep Narayan Singh Yadav and his…...

3+ hour, 8+ min ago  (345+ words) A global anti-fraud operation involving 97 countries and territories has led to the arrest of 5, 811 individuals and the interception of USD 293 million in illicit assets. Operation First Light 2026 (15 Jan 2026 " 30 April 2026), coordinated by INTERPOL, focused on combatting social engineering scams and associated…...