1+ hour, 15+ min ago  (156+ words) PUBLISHED: 12 Jul 2026 at 04:18 Police and electricity officials uncovered an illegal cryptocurrency mining operation in Pathum Thani that caused several million baht in losses through electricity theft. Officers from Provincial Police Region 1 and the Provincial Electricity Authority raided an abandoned three-storey…...

1+ hour ago  (372+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...

1+ hour, 55+ min ago  (585+ words) US prosecutors are preparing to end the criminal case against Matthew Goettsche, the alleged architect of the $722 million BitClub Network scheme. The planned move comes shortly before an October trial that could have tested one of the government’s longest-running cryptocurrency…...

21+ min ago  (437+ words) WEST PALM BEACH, Fla. (CBS12) — A multi-agency task force dismantled a massive, family-run criminal enterprise operating out of a West Palm Beach shopping plaza after a lengthy undercover investigation Thursday that allegedly laundered millions of dollars through the local construction industry....

1+ hour, 21+ min ago  (420+ words) During Thursday's searches, the ED said it found evidence of undisclosed foreign companies and bank accounts in Canada, the UAE and the US...

7+ hour, 32+ min ago  (513+ words) The Times of India...

13+ hour, 56+ min ago  (513+ words) A letter has been address to the Kerala High Court Chief Justice Soumen Sen calling for measures to expedite the Court's decision on a case concerning access to expensive patented breast cancer medicines. The July 10 letter recounts that the litigant,…...

7+ hour, 26+ min ago  (864+ words) Police and ED action has frozen 15 TMC accounts holding nearly ₹1,000 crore. Three accounts remain blocked despite limited relief from the Calcutta High Court. The ED probe centres on alleged aircraft and helicopter-related money laundering. The developments come amid an ongoing…...

4+ hour, 1+ min ago  (737+ words) The former chief financial officer of the Epoch Times media company has pleaded guilty to helping launder about $67 million Guan, 63, of Secaucus, New Jersey, pled guilty to one count of conspiring to engage in transactions involving criminal proceeds, which carries…...

11+ hour, 45+ min ago  (254+ words) Traders Union Assets worth ₹55.4 million seized from Jeevan Suraksha Group amid intensified alleged Ponzi probe in Northeast Amid action against alleged illegal deposit schemes in Northeast India, movable and immovable assets worth ₹55.4 million linked to Jeevan Suraksha Group and its…...