World Iranian National Caught in Daring Plot to Evade US Sanctions on the Islamic Republicby Jackson Lee July 16, 2025
World ED Uncovers Massive ₹100 Crore Financial Fraud in Jaipur-Based Companyby Atticus Reed July 6, 2025
World CID Thwarts GH¢1.35 Million Gold Heist, Arrests Three Suspects in Accraby Charlotte Adams July 1, 2025
India Pune Crime News: NRI from Australia Held for Duping Woman of Rs 3.6 Cr – Pune Times Mirrorby Atticus Reed June 27, 2025
World Cameroon Launches Major Crackdown on Illegal Currency Exchange in Yaoundé and Doualaby Olivia Williams May 25, 2025
World UK Freezes £90M Worth of London Properties Tied to Former Bangladesh Regimeby Isabella Rossi May 25, 2025
World Mumbai Airport Customs Seize Gold Bars and Foreign Currency, Passenger Arrestedby Ava Thompson May 24, 2025
World Woman Narrowly Escapes Botched Kidnapping in Paris Amid Rising Crypto Wealth Crime Spreeby Jackson Lee May 24, 2025
World Over ₹32 Lakh Recovered and Suspect Arrested in CIT Road Theft Caseby Ava Thompson May 21, 2025
World Singapore Ministers Deny Any Ties to ‘Fujian Gang’ Money Laundering Scandalby Noah Rodriguez May 7, 2025
World EFCC Launches Investigation into $86,500 and Other Foreign Currencies Seized at Kano Airportby Isabella Rossi May 3, 2025
World EFCC Launches Investigation into Seized $86,500 and 305,150 Riyals at Kano Airport!by William Green May 1, 2025
Hong Kong Three Arrested in Hong Kong for Massive Counterfeit HK$500 Million Bond Scheme!by Olivia Williams April 23, 2025
Madrid Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in Spain – The Specby Isabella Rossi April 7, 2025
Abuja Spotlight Algeria, Nigeria Abuja turns to Algiers to mediate with its Sahel neighbours to defeat terrorism financing – Africa Intelligenceby Jackson Lee April 2, 2025
Abuja Customs intercepts undeclared $193,000 hidden in yoghurt carton at Abuja airport – Businessdayby Miles Cooper March 25, 2025
India Class-2 tax officer held for accepting Rs 15,000 bribe – The Times of Indiaby Miles Cooper March 24, 2025
Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Miles Cooper March 24, 2025
Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Miles Cooper March 17, 2025
Istanbul 49 detained, 23 companies seized in İstanbul illegal betting probe – TurkishMinuteby Miles Cooper March 16, 2025