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Published on 08:31 GMT

Indonesian police probe $1.87 billion money laundering linked to illegal gold mining

JAKARTA – The Indonesian National Police have launched a major investigation into an alleged 25 trillion rupiah (S$1.87 billion) money laundering scheme linked to illegal gold mining operations in West Kalimantan. On Feb 19, investigators from the force’s …

Source: The Straits Times - Pro-Government
Published on Feb 21, 2026

Police probe Rp 25 trillion money laundering linked to illegal gold mining

he National Police have launched a major investigation into an alleged Rp 25 trillion (US$1.48 billion) money laundering scheme linked to illegal gold mining operations in West Kalimantan. On Thursday, investigators from the force’s Directorate of Special …

Source: The Jakarta Post - Neutral
Published on Feb 21, 2026

Police official suspected of money laundering role

The IDB detects and investigates crimes committed by officials and employees from subordinate institutions of the Ministry of the Interior and local government. The individual has not been named and a non-custodial security measure has been applied pending …

Source: LSM - Public Broadcaster
Published on Feb 21, 2026

ED files complaint against 5 in Rs 7 cr ‘digital arrest’ money laundering case

2 min readJalandharUpdated: Feb 21, 2026 11:56 AM IST The Directorate of Enforcement (ED), Jalandhar Zonal Office, has filed a prosecution complaint against five accused persons in connection with a money laundering probe linked to the alleged ‘Digital …

Source: The Indian Express - Center-left
Published on Feb 21, 2026

Police and Tax Authority uncover NIS 50 million laundering scheme in Kafr Kara factory

Israeli police investigators from the Lahav 433 unit, in collaboration with the Tax Authority, announced on Wednesday the conclusion of a joint investigation into a concrete block factory in Kafr Kara suspected of money laundering and tax offenses, …

Source: The Jerusalem Post - Center-right
Published on Feb 20, 2026

Appeal dismissed in B.C. forfeiture suit linked to alleged $220-million money laundering case

Breadcrumb Trail Links News Local News The B.C. Court of Appeal ruling clears the way for the province to continue its application for a judgment against Paul King Jin. Paul King Jin in 2019. Photo by Ina Mitchell /PNG Article content B.C.’s highest …

Source: The Province - Neutral
Published on Feb 20, 2026

India News | Jaypee Infratech Ltd Money Laundering Case: Delhi HC Issues Notice to ED on Bail Pleas of Former CMD Manoj ...

New Delhi [India], February 20 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate on regular and interim bail pleas of Manoj Gaur, former CMD (Chairman & Managing Director) of Jaypee Infratech Ltd. He is seeking regular …

Source: Latestly - Indeterminate
Published on Feb 20, 2026

Raj Kundra gets bail in money laundering case linked to Bitcoin scam

Shilpa Shetty's husband Raj Kundra was granted bail by a special PMLA court in a money laundering case linked to an alleged Bitcoin scam from 2018. He must pay a Rs 1 lakh surety and seek court permission before travelling abroad. A special court on …

Source: Asianet Newsable - Center-right
Published on Feb 21, 2026

Major warning after police bust alleged crypto scam targeting more than 100 elderly Australians

An alleged crypto scam targeting elderly Australians has been exposed in an alleged $5 million fraud bust, as vulnerable investors are urged to "slow down and take the time to verify who you are dealing with". Sydney's Cybercrime Squad …

Source: Sky News Australia - Right-wing
Published on Feb 20, 2026

Nartatez backs Marcos order to draft national anti-money laundering strategy

PHILIPPINE National Police (PNP) chief General Jose Melencio Nartatez Jr. has expressed full support for President Ferdinand “Bongbong” Marcos Jr.’s directive to craft a national strategy against money laundering and terrorism financing. Marcos earlier …

Source: SunStar - Pending
Published on Feb 21, 2026

Former Connecticut police chief arrested for allegedly stealing $85K in public funds

Fox News correspondent Matt Finn details the arrest of Alexander Soofer, who allegedly used tens-of-millions of taxpayer dollars meant to house and feed the homeless to fund his lavish lifestyle, on ‘Jesse Watters Primetime.’ NEWYou can now listen to Fox …

Source: Fox News - Right-wing
Published on Feb 21, 2026

Received a call about unpaid insurance premiums? Don't hand over money or valuables, say police

If you find yourself receiving unsolicited calls from scammers claiming that you have outstanding insurance premiums or had performed bank card transactions, do not hand over your valuables for purported "investigation purposes". In this scam …

Source: Asiaone - Indeterminate
Published on Feb 19, 2026

Police discover £1.8m in gold bars at airport

"This case reflects our unwavering commitment to tackling all forms of money laundering, whether it involves cash, gold, or any other high value assets used to hide criminal profits," said Det Insp Sarah Langley, from Greater Manchester Police.

Source: BBC - Public Broadcaster
Published on Feb 20, 2026

Rhodes Drug Ring Reveals Coded Operations and Police Probe

A large-scale operation by Greece’s Internal Affairs Service has dismantled a criminal organization trafficking drugs on the island of Rhodes, while simultaneously exposing a separate case of police corruption. The operation, conducted on Wednesday, …

Source: To Vima - Indeterminate
Published on Feb 20, 2026

Indonesian Police Arrest Suspected Illegal Lottery Operator Selling Tickets in Cafe

Indonesian police have arrested a suspected illegal lottery operator after a tip-off from a member of the public. An unnamed person said they saw the man (aged 40), placing bets on an illegal gambling site via his mobile phone in a public space, said a …

Source: Casino Beats - Neutral
Published on Feb 20, 2026

Alleged money launderer Adrian Muscat owns illegal entertainment venue in front of police academy

Adrian Muscat, who is currently facing money laundering and car theft charges in court, owns an illegal entertainment venue that is located just across the street from the Malta Police Force’s academy in Ta’ Kandja, Siġġiewi, an investigation by The Shift …

Source: The Shift - Neutral
Published on Feb 20, 2026

Police force allowed to keep £1.8m worth of gold seized at major UK airport

Police have been permitted to keep £1.8million worth of gold seized from Manchester Airport. Greater Manchester Police stopped a man carrying five gold bars in his hand luggage as he prepared to fly abroad in May 2025. The haul totalled more than 15kg of …

Source: GB News - Right-wing
Published on 10:52 GMT

ED sets target of filing 500 chargesheets this fiscal; completing probe in 1-2 years

New Delhi: The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year and investigating officials have been directed to ensure that once a case is registered, the probe should be …

Source: The Economic Times - Center-right
Published on 04:33 GMT

Oswal digital arrest fraud case: ED files prosecution complaint against 5, including Rumi Kalita

STAFF REPORTER GUWAHATI: The Directorate of Enforcement, Jalandhar Zonal Office, has filed a prosecution complaint against five accused, including Rumi Kalita, Arpit Rathore, Anand Chaudhary, and Atanu Chaudhary, along with his firm M/s Frozenman …

Source: The Sentinel - Assam News - Neutral

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Published on February 19, 2026 - 04:23 GMT

Plymouth Woman Pleads Guilty to PPP Fraud and Money Laundering

BOSTON – A Plymouth woman has pleaded guilty in federal court in Boston to money laundering and submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.

Distribution channels: U.S. Politics
Published on February 20, 2026 - 23:55 GMT

Six More Defendants Charged in International “ATM Jackpotting” Scheme

Note: Learn about digital and physical indicators of ATM jackpotting, along with FBI recommended mitigations here. A federal grand jury in the District of Nebraska returned an indictment Wednesday charging six individuals for their roles in a large …

Distribution channels: U.S. Politics

Published on February 20, 2026 - 23:55 GMT

Five Defendants Charged with Impersonating Immigration Judges, Law Enforcement Officers, and Lawyers

Earlier today, a five-count indictment was partially unsealed in the Eastern District of New York charging five defendants with wire fraud conspiracy, wire fraud, money laundering conspiracy, and two counts of false impersonation of an officer or employee …

Distribution channels: U.S. Politics
Published on February 20, 2026 - 14:49 GMT

Toobit Announces AUSTRAC Registration, Bolstering Security and Service for Australian Crypto Traders

GEORGE TOWN, Cayman Islands, Feb. 20, 2026 (GLOBE NEWSWIRE) -- Toobit, the award-winning global cryptocurrency exchange, today announces its successful registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Digital Currency …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on February 20, 2026 - 12:00 GMT

Green Thumb Industries Announces an Additional $50 Million Senior Debt Financing

CHICAGO and VANCOUVER, British Columbia, Feb. 20, 2026 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Banking, Finance & Investment Industry, Retail ...
Published on February 19, 2026 - 14:00 GMT

Paxful Announces Formal Conclusion of its DOJ and FinCEN Matters

PANAMA CITY, PANAMA, PANAMA, February 19, 2026 /⁨EINPresswire.com⁩/ -- Paxful today announces the formal resolution of the United States Department of Justice (DOJ) corporate investigation into Paxful Holdings Inc., related to the historic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 01:37 GMT

Former police officer sentenced to three years in prison for inheritance scam

Former Eastville Police officer Jerry Keith Brady Jr., 38, was sentenced today to three years in prison for wire fraud and money laundering relating to a scam involving an inheritance claim.

Distribution channels: U.S. Politics
Published on February 20, 2026 - 01:37 GMT

Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child

A Guatemalan national unlawfully residing in the United States pleaded guilty yesterday to charges of aggravated identity theft and false statements related to the submission of a fraudulent application to sponsor an unaccompanied alien child (UAC). …

Distribution channels: U.S. Politics

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Published on February 22, 2026 - 11:09 GMT

Renown Lending Expands Asset-Backed Support for Australian Small Businesses

Non-bank lender helps Adelaide, Sydney, Melbourne and Perth businesses unlock equity instead of borrowing at extreme rates. ADELAIDE, SOUTH AUSTRALIA, AUSTRALIA, February 22, 2026 /⁨EINPresswire.com⁩/ -- Renown Lending has announced an expanded …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 22, 2026 - 10:00 GMT

CTI Pushes for a Shift from Challenge-Based Models to Long-Term Trader Retention

With most funded traders leaving within months, CTI says the future of prop trading lies in retention, support, and real career building. DUBAI, UNITED ARAB EMIRATES, February 22, 2026 /⁨EINPresswire.com⁩/ -- As the prop trading industry continues …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 21, 2026 - 20:41 GMT

Planet3 and Theaus Global Announce Planetary Capital - A $1B Asset-Backed Portfolio for the $1T Carbon Economy

Planetary Capital to Launch CRBN – A Digital Currency for Carbon CAPE CANAVERAL, FL, UNITED STATES, February 21, 2026 /⁨EINPresswire.com⁩/ -- Planet3 Technologies Inc. and Theaus Global Inc. announce the launch of Planetary Capital – a $1 billion …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 21, 2026 - 18:50 GMT

The 20th edition of the CHU Sainte-Justine Winter Triathlon 2026 raises a record $1,015,026

Another miracle! MONTREAL, QC, CANADA, February 21, 2026 /⁨EINPresswire.com⁩/ -- The CHU Sainte-Justine Foundation Winter Triathlon raised over $1 million in donations from the public during the 20th edition of this record-breaking sporting and …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 21, 2026 - 18:25 GMT

Bamba Travel Launches Rebuilt B2B Adventure Travel Booking Platform with Real-Time Availability and Flexible Payments

Bamba Travel has launched a fully rebuilt digital booking infrastructure designed to enhance destination discovery and improve real-time availability. NAVARRE, FL, UNITED STATES, February 21, 2026 /⁨EINPresswire.com⁩/ -- Bamba Travel, a B2B …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 21, 2026 - 00:44 GMT

Analytics Jobs Releases 'Praxis Data Science Reviews' Report: Data Science Aspirants with Transparent Insights

Analytics Jobs Unveils In-Depth "Praxis Data Science Reviews" Report VARANASI, UTTAR PRADESH, INDIA, February 21, 2026 /⁨EINPresswire.com⁩/ -- Analytics Jobs, India's leading course reviews portal, today unveiled its highly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 23:55 GMT

Analytics Jobs Releases Comprehensive 360Digitmg Reviews: India's Top Data Science and Analytics Training Excellence

Analytics Jobs Drops Must-Read Hero Vired Reviews – India's Edtech Game-Changer Revealed VARANASI, UTTAR PRADESH, INDIA, February 21, 2026 /⁨EINPresswire.com⁩/ -- Analytics Jobs, India's leading course reviews portal, today unveiled an in- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 23:02 GMT

Hillstone Law Launches Dedicated Uber and Lyft Accident Legal Unit

Hillstone Law establishes a specialized legal unit focused exclusively on Uber and Lyft accident claims across California. LOS ANGELES, CA, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- Hillstone Law https://www.hillstonelaw.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on February 20, 2026 - 23:00 GMT

Accelerated Strategies Publishes Academic Research Validating HELOC-Based Mortgage Acceleration Strategy

New analysis provides mathematical and behavioral economics evidence supporting the accelerated payoff debt elimination methodology SAINT CHARLES, IL, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- Accelerated Strategies, a leading …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on February 20, 2026 - 23:00 GMT

Only Authentics Donates Rare Hermès Masterpiece to Support Veterans at Mar-a-Lago Gala

Only Authentics partners with Grey Team to fund life-saving veteran wellness programs through a high-profile auction at the Mar-a-Lago Club on March 12, 2026. PALM BEACH, FL, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- Only Authentics …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on February 20, 2026 - 22:59 GMT

Analytics Jobs Releases Comprehensive Hero Vired Reviews: Unveiling India's Top Tech Upskilling Platform

Why Hero Vired Reviews Matter: "Unlock Career Boost: Top Insights from Analytics Jobs' Hero Vired Reviews" VARANASI, UTTAR PRADESH, INDIA, February 21, 2026 /⁨EINPresswire.com⁩/ -- Analytics Jobs, India's leading course …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 22:39 GMT

Star Agile Reviews: Analytics Jobs Unveils Top Insights on India's Premier Agile Training Provider

Star Agile Reviews: Analytics Jobs Unveils Top Insights VARANASI, UTTER PRADESH , INDIA, February 21, 2026 /⁨EINPresswire.com⁩/ -- Analytics Jobs, India's leading course reviews portal, today released an in-depth analysis of Star Agile …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 22:15 GMT

Razny Jewelers Acquires 109 E. Oak Street, Significantly Expanding its Presence in Chicago’s Prestigious Luxury Corridor

Razny Jewelers acquires 109 E. Oak St. in Chicago’s luxury corridor. Ownership of two Oak St. properties solidifies investment over three generations. CHICAGO, IL, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- Razny Jewelers, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 21:43 GMT

SVN Commercial Partners Expands Lee County Platform with Strategic Additions of Lisa Sands and Mark Morris

FORT MYERS, FL, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- SVN Commercial Partners continues to elevate its presence in the Lee County market with the strategic additions of Lisa Sands and Mark Morris, following the recent appointment …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 20, 2026 - 21:26 GMT

QSI Upgrades Santiago Principles: Defeating Toxic Cryptographic Debt in Global Markets

GBAC Boardroomeducation.com establishes QSI as the apex standard, guiding sovereign funds and DOW 30 boards to neutralize quantum risk before market collapse. WASHINGTON D.C., MD, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- There is a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 20:39 GMT

Revive Design and Renovation Featured on Great Day Live to Share Stress-Reducing Design Tips and 2026 Trends

Senior Designer Rachel Simpson Shares Stress-Reducing Home Tips and 2026 Design Trends. TAMPA, FL, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- Revive Design and Renovation, a leader in home remodeling, was recently featured on Great …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 20, 2026 - 20:18 GMT

2026 CORPORATE TAX REGISTRATION: How The VAT Consultant Is Future-Proofing UAE Businesses for Next Era of Compliance.

THE 2026 CORPORATE TAX REGISTRATION WAVE: How The VAT Consultant Is Future-Proofing UAE Businesses for the Next Era of Compliance. KARAMA, DUBAI, UNITED ARAB EMIRATES, February 21, 2026 /⁨EINPresswire.com⁩/ -- The VAT Consultant, a specialized UAE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 20:11 GMT

Analytics Jobs Unveils Board Infinity Reviews – India's Leading Course Reviews Portal Guides Top Analytics Training

Why Board Infinity Reviews Matter for Analytics Jobs Aspirants VARANASI, UTTAR PRADESH, INDIA, February 21, 2026 /⁨EINPresswire.com⁩/ -- Analytics Jobs, India's leading course reviews portal, today released an in-depth analysis of Board …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 20:04 GMT

Lendmire Expands DSCR Investor Loan Programs to 40 States and Washington D.C.

Lendmire expands DSCR investor loan programs into 40 states and Washington D.C., offering rental income–based mortgage financing nationwide. BOONE, NC, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- Lendmire, a national mortgage …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 20, 2026 - 20:03 GMT

Beyond Compliance: Strategic VAT Return Filing in Dubai - Turn VAT into a Powerful Cash Flow Optimization Strategy

Beyond Compliance: Strategic VAT Return Filing in Dubai - Turn VAT into a Powerful Cash Flow Optimization Strategy KARAMA, DUBAI, UNITED ARAB EMIRATES, February 21, 2026 /⁨EINPresswire.com⁩/ -- The VAT Consultant, a specialized UAE tax compliance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...