- October 25, 2025
GBP group properties worth Rs 87cr attached in money laundering case – The Tribune India
GBP group properties worth Rs 87cr attached in money laundering case The Tribune India Source link
Lagos court acquits Femi Fani-Kayode in 4 major cases, ending 18 year legal battle with EFCC – The Streetjournal
Lagos court acquits Femi Fani-Kayode in 4 major cases, ending 18 year legal battle with EFCC The Streetjournal Source link
Oman recorded nearly 200 cases related to public funds and money laundering in 2024 – Times Of Oman
Oman recorded nearly 200 cases related to public funds and money laundering in 2024 Times Of Oman Source link
Looking Back: 8 Major Fraud Cases from 2024 – Security Management Magazine
Looking Back: 8 Major Fraud Cases from 2024 Security Management Magazine Source link
Chandigarh Rocked by Two Major Fraud Cases: ₹95 Lakh Cyber Scam & ₹10 Lakh Investment Fraud! – The Voice of Chandigarh
Chandigarh Rocked by Two Major Fraud Cases: ₹95 Lakh Cyber Scam & ₹10 Lakh Investment Fraud! The Voice of Chandigarh Source link
Police lay charges in $47M Alberta-B.C. money laundering operation: 'One of the biggest' – Edmonton Journal
Police lay charges in $47M Alberta-B.C. money laundering operation: ‘One of the biggest’ Edmonton Journal Source link
Fugitive convicted in Singapore money-laundering case arrested in Europe – iGaming Business
Fugitive convicted in Singapore money-laundering case arrested in Europe iGaming Business Source link
Torres ponzi scheme: Over 10,000 investors duped, fraud amount at Rs 117 crore, say police – The Indian Express
Torres ponzi scheme: Over 10,000 investors duped, fraud amount at Rs 117 crore, say police The Indian Express Source link
The Biggest AML Fines in 2024 – ComplyAdvantage
The Biggest AML Fines in 2024 ComplyAdvantage Source link
AI-assisted scam costs Thai beauty queen US$118,000 – South China Morning Post
AI-assisted scam costs Thai beauty queen US$118,000 South China Morning Post Source link