Romanian Court Orders Former Presidential Candidate Călin Georgescu Into 30-Day Pre-Trial Detention
A Bucharest appeals court has ordered former Romanian presidential candidate Călin Georgescu to remain in pre-trial detention for 30 days...
Fraud Investigation
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...
63 Foreign Nationals Detained in Chattogram as Police Probe Suspected Online Fraud Operation
Chattogram, Bangladesh — September 12, 2026: Police in Chattogram have detained 63 foreign nationals following a raid on an eight-storey...
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...
Japan Reports Latest Special-Fraud Figures as Police Intensify Countermeasures
Tokyo, Japan's National Police Agency has released its latest nationwide figures on special fraud, highlighting the continuing challenge posed by...
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...
