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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Latest in Money Laundering & AML
Turkish media dubs $3 billion fraud scanda as 'Mossad Network"
10+ min ago (29+ words) Turkey arrests over 200 suspects in a $3 billion investment scam as local media outlets are aggressively framing the international fraud ring as a covert "Mossad network."...
Interstate Online Betting Gang Busted in Ganjam; 3 Arrested, Digital Cache Seized
3+ hour, 32+ min ago (236+ words) Home » Interstate Online Betting Gang Busted in Ganjam; 3 Arrested, Digital Cache Seized The Ganjam Cyber Police have dismantled an alleged online betting app fraud network, arresting three persons and seizing a large cache of digital devices and financial documents. Acting…...
Five men arrested over Wolverhampton courier fraud scam
5+ hour, 15+ min ago (158+ words) Five men have been arrested after elderly people in Wolverhampton were scammed out of thousands of pounds by fraudsters posing as police officers. The victims, in their 80s, were called and asked to put a large sum of cash in an…...
Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme
3+ day, 3+ hour ago (183+ words) “Ms. Anagho’s scheme manipulated a program that was intended to help Native Americans in Arizona,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “The fourteen-year sentence that she received is a sign of how serious and damaging…...
Turkish authorities detain finance executives in ponzi scheme probe
1+ day, 39+ min ago (325+ words) A sweeping crackdown has ensnared top figures from Tera Holding and Pusula Holding as regulators order the liquidation of 130 investment funds worth $18.3 billion. Turkey’s financial sector just had its worst week in years, and the handcuffs are coming out. Authorities…...
Turkey detains 9 Israelis in alleged $3 billion investment fraud network
1+ day, 2+ min ago (330+ words) Turkish prosecutors say an Israeli-linked network used dozens of call centers and fake forex and crypto platforms to lure victims worldwide, while allegedly instructing employees not to target Israelis or Americans Turkish authorities have detained more than 200 people in a…...
PACL case: ED attaches shares worth ₹42.13 crore
1+ day, 9+ hour ago (273+ words) Published - September 19, 2026 02:38 pm IST - NEW DELHI The Enforcement Directorate has provisionally attached equity shares of Industrial Investment Trust Limited, held by N.N. Financial Services Private Limited, in connection with the PACL case. The 29,46,341 shares, currently worth about ₹42.13 crore, have been attached…...
Hong Kong gives former banker four years in prison
1+ day, 10+ hour ago (14+ words) Former bank official bribed to falsify letters of credit gets four year prison sentence...
CMRL-Exalogic pay-off case: Keralam Advocate General recommends booking of FIR against Pinarayi, Veena, Riyas and others
1+ day, 14+ hour ago (16+ words) Keralam Advocate General recommends FIR against Pinarayi Vijayan and others in the CMRL-Exalogic money laundering case....
Six Indian nationals charged in Fiji over alleged undeclared cash and money laundering
1+ day, 19+ hour ago (194+ words) Six Indian nationals appeared before the Nadi Magistrates Court in Fiji over allegations involving the non-declaration of foreign currency and money laundering. The six were intercepted by officers from the Fiji Revenue and Customs Service on 12 July 2026 while preparing to…...