Singapore Seizes S$39 Million Linked to Scam Investigation
Singapore: Singapore authorities have seized about S$39 million connected to an investigation involving the Cambodia-based Prince Group, marking another significant...
Financial Crime
Singapore Police Investigate 259 People in Islandwide Scam and Money Mule Operation
Singapore: Police have launched investigations into 259 people following a nationwide enforcement operation targeting suspected scammers and money mules involved...
Thai Buddhist Abbot Arrested Over Alleged Multi-Million-Dollar Temple Fund Embezzlement
A senior Buddhist abbot in Thailand has been arrested over allegations that millions of dollars donated to his monastery were...
Thai Buddhist Abbot Arrested Over Alleged Multi-Million-Dollar Temple Fund Embezzlement
A senior Buddhist abbot in Thailand has been arrested over allegations that millions of dollars donated to his monastery were...
US Healthcare Fraud: $17.5 Billion in Suspicious Transactions Flagged
Washington: A major financial analysis in the United States has identified approximately $17.5 billion in suspicious transactions potentially linked to...
Chennai Police Arrest 10 in Major Cyber-Fraud Investigation
Police in Chennai have arrested 10 people in connection with several alleged cyber-financial fraud cases involving a combined amount of...
Brazil Conducts Nationwide Crackdown on Organized Crime, Seizing Assets Worth Hundreds of Millions
BRASÍLIA — Brazilian authorities have completed a nationwide operation targeting organized criminal networks, resulting in hundreds of arrests and the...
South Korean Police Move Toward Indictment in Investigation Involving HYBE Chairman
Seoul, South Korea — September 4, 2026: South Korean police have taken a major step in an investigation involving HYBE...
🇮🇳 India: Lucknow Police Uncover Cyber-Fraud Network Operating From Hotel Room
Lucknow, India — September 4, 2026: Police in Lucknow have uncovered an alleged cyber-fraud money-transfer network that was reportedly being...
France Warns Seniors About Criminals Posing as Police Officers to Steal Money and Valuables
Paris, French authorities have issued a warning about a fraud scheme in which criminals impersonate police officers, gendarmes or government...
Japan Police Investigate Alleged ¥4.6 Billion Embezzlement at Manga Company
Tokyo, Japan — A major financial crime investigation has drawn attention in Japan after a company associated with the creator...
Egypt Launches Investigation Into Alleged Fraud at New Cairo School
Cairo, Egypt — September 1, 2026: Egyptian prosecutors have opened an investigation into an alleged fraud case involving a private...
