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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Six criminals who took other people's hard-earned cash for themselves
5+ hour, 37+ min ago (738+ words) Linda and Robbie Walkden cruelly stole thousands of pounds from her mum and his grandmother Sheila Skelhorn(Image: Cheshire Police) They say money is the root of all evil, and that may well be the case for these criminals. Whether…...
Man jailed eight years for money laundering
2+ hour, 55+ min ago (219+ words) The Economic and Financial Crimes Commission has secured the conviction of Onatayo Pelumi for money laundering involving funds totalling about N132 million. Pelumi was convicted by Justice Osiagor of the Federal High Court, Lagos, on five counts bordering on the retention…...
Moncton, N.B., man gets prison time in U.S. for participating in grandparent scam
7+ hour, 15+ min ago (351+ words) Posted Oct 10, 2026 03:35:06 PM. A New Brunswick man has been sentenced to 33 months in a United States prison for participating in a grandparent scam. A press release from the U.S. Attorney’s Office for Vermont says Paul Conneh, 39, of Moncton, N.B., pleaded guilty…...
ED raids 10 places in SI paper leak case
1+ hour, 47+ min ago (252+ words) Enforcement Directorate raided 10 locations across Odisha and WB in connection with the multi-crore Sub-Inspector recruitment exam question paper leak scam. ED raids 10 places in SI paper leak case Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar Zone, on Friday launched a search…...
ED attaches Rs 54 crore property in Delhi’s Maharani Bagh linked to Amrapali Group
15+ hour, 6+ min ago (422+ words) Home » General » Business » ED attaches Rs 54 crore property in Delhi’s Maharani Bagh linked to Amrapali Group Posted By: Gopi October 10, 2026 New Delhi, Oct 10 (SocialNews.XYZ) The ED attached immovable property worth Rs 54.71 crore in Delhi’s Maharani Bagh area in connection…...
Man sentenced for scamming elderly dementia patient out of $126K
3+ hour, 34+ min ago (313+ words) PROVIDENCE, R.I. (WPRI) – The former bank employee convicted of stealing more than $126,000 from an elderly dementia patient will spent more than two years behind bars, according to the U.S. Attorney’s Office for the District of Rhode Island. Carlos Bras, 41, of East…...
Hawks target R7.7m in properties and luxury cars linked to Eskom fraud case
15+ hour, 39+ min ago (405+ words) Mpumalanga – The Hawks have secured a High Court restraint order targeting assets worth approximately R7.7 million following convictions in an R8.5 million fraud and money laundering case involving procurement contracts at Eskom’s Duvha Power Station. The order, issued on 30 September 2026, covers four…...
'Unanswered Questions' Explores Paju Freezer Murder: What Ties 50 Billion Won in Counterfeit Vouchers to Organized Crime?
4+ hour, 23+ min ago (42+ words) SBS Star 'Unanswered Questions' Explores Paju Freezer Murder: What Ties 50 Billion Won in Counterfeit Vouchers to Organized Crime? By Kim Hyo-jung | Oct 11, 2026...
No such thing as ‘digital arrest’, DGP Ashok Tewari warns Himachal locals
5+ hour, 46+ min ago (335+ words) The ‘digital arrest’ scam has emerged as a major concern in Himachal Pradesh, with fraudsters impersonating officials of the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and police to target residents and dupe them of their money. According to…...
Over RM12m wiped out in suspected crypto wallet theft
15+ hour, 21+ min ago (111+ words) Newswav Over RM12m wiped out in suspected crypto wallet theft Daily Express Online (Malaysia) is Sabah's top-ranked & most viewed English news site. It is also Sabah's leading & most circulated daily English newspaper. A man lost about RM12.47 million after his crypto assets…...