1+ hour, 56+ min ago  (213+ words) Decrypt News Explorer " Europol Raids Money Mules Involved in Laundering $10 M for Crypto Scammers Generated by AI, curated by humans Authorities from Italy, Portugal, and Europol have conducted raids against two money mule recruiting networks involved in laundering over "10 million…...

1+ hour, 14+ min ago  (312+ words) The theft of more than $100, 000 through getting elderly people to "open up" their wallets has led to a man being handcuffed by cops and hauled across Australia. The 38-year-old was extradited from Western Australia for allegedly being part of a…...

1+ week, 1+ day ago  (406+ words) An alleged fraudster within the Los Angeles Unified School District appeared in a downtown court on Friday charged with taking part in a huge money laundering scam. Hong "Grace" Peng, 53 " who worked as a technical project manager for LAUSD " pled…...

3+ hour, 53+ min ago  (391+ words) COLUMBUS, Wis. " Two men are charged in a Columbia County fraud investigation. A family member of a resident in the Town of Columbus contacted the sheriff's office on April 1 to report that their parent was the victim of fraud and…...

12+ hour, 38+ min ago  (171+ words) Jubilee Hills cops arrested the account named Vishwanath who had been working in Suneil Narang's Asian Films and indulged in a fraud of over more than Rs 1cr. Vishwanath from Vanasthalipuram has been working as the accountant in Sunil Narang's Asian…...

9+ hour, 1+ min ago  (428+ words) The Directorate of Enforcement (ED), Kolkata Zonal Office, has filed a prosecution complaint before a Special PMLA Court on April 9 in connection with an alleged illegal coal mining and extortion racket, naming five accused, including Chinmoy Mondal and Kiran Khan....

8+ hour, 26+ min ago  (521+ words) Kolkata, April 11 (IANS) The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata over a Rs 650 crore racket involving illegal coal mining, theft, illegal coal transportation, illegal sale of coal, use of forged documents…...

2+ hour, 48+ min ago  (164+ words) During the searches, carried out on Friday at 10 locations in Delhi and Gurugram, the federal agency recovered "6. 3 crore in cash and jewellery valued at around "7. 5 crore, as well as silver bullion and luxury watches. To be sure, EIL has been…...

3+ hour, 45+ min ago  (548+ words) A Federal High Court in Lafia, Nasarawa State, has ordered the final forfeiture of multiple properties including a hotel, school, and event centre linked to an alleged "1. 3 billion fraud scheme involving a Nigerian pastor. The ruling follows an investigation by…...

7+ hour, 2+ min ago  (263+ words) Billy Felder allegedly filed over 45 fraudulent tax refund claims, stealing over $41, 000 from the state. Apr. 11, 2026 at 4: 18pm Tax fraud and identity theft are serious crimes that undermine the integrity of the tax system and can have significant financial and legal consequences…...