Algeria Mumbai Airport Customs Seize Gold Bars and Foreign Currency, Passenger Arrestedby Ava Thompson May 24, 2025
Algeria Woman Narrowly Escapes Botched Kidnapping in Paris Amid Rising Crypto Wealth Crime Spreeby Jackson Lee May 24, 2025
Algeria Over ₹32 Lakh Recovered and Suspect Arrested in CIT Road Theft Caseby Ava Thompson May 21, 2025
Algeria Singapore Ministers Deny Any Ties to ‘Fujian Gang’ Money Laundering Scandalby Noah Rodriguez May 7, 2025
Algeria EFCC Launches Investigation into $86,500 and Other Foreign Currencies Seized at Kano Airportby Isabella Rossi May 3, 2025
Algeria 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
Brazil Brazil eyes revisiting fintech reporting rules amid money laundering concerns – Reutersby Miles Cooper March 16, 2025
India Surat businessmen arrested for evading Rs 5.6 crore customs duty – The Times of Indiaby Miles Cooper March 14, 2025
Kano Kano court jails woman for $1,154,900, SDR135,900 fraud – Daily Trustby Miles Cooper March 9, 2025
Bangalore ’14 gold bars strapped in belt’: How Kannada actor and DGP’s daughter Ranya Rao’s ‘golden run’ ended at B – The Times of Indiaby Miles Cooper March 6, 2025
Singapore Singapore authorities file additional charges in server fraud case – Tech in Asiaby Miles Cooper March 6, 2025
India India’s financial crime fighting agency says Paytm violated foreign exchange rules – Reutersby Miles Cooper March 5, 2025
Istanbul 17 detained for manipulating Istanbul Stock Exchange following unusual fluctuations – Türkiye Todayby Miles Cooper March 5, 2025
India Surat businessmen arrested for Rs 5.6 crore Customs duty evasion on walnut imports – The Times of Indiaby Miles Cooper March 2, 2025
India Stockbroker held for duping home cook of 8L in New Town – The Times of Indiaby Miles Cooper February 23, 2025
Ahmedabad Ahmedabad: ED seizes cryptocurrency worth Rs1,646 crore in Bitconnect investment fraud – The Indian Expressby Miles Cooper February 22, 2025
China Condemns Trump Administration’s Ban on Harvard’s Foreign Students