Money Laundering & Police News Monitoring

ED Records Victim’s Statement In Money Laundering Case Against IPS Officer’s Husband Purushottam Chavan

ED Records Victim’s Statement In Money Laundering Case Against IPS Officer’s Husband Purushottam Chavan | File Photo Mumbai: The Enforcement Directorate (ED) on Monday recorded the statement of a Sion-based businessman in connection with a fresh money …

Terror money laundering operation broken up

Tel Aviv [Israel], July 7 (ANI/TPS): The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels (USD 2.39 million) in cash, checks, and securities …

RCMP lays 29 charges in alleged $40M money laundering scheme

July 7, 2025, Calgary, Alta. – The Royal Canadian Mounted Police’s (RCMP) Integrated Money Laundering Investigative Team (IMLIT) has laid 29 charges against two individuals and one company in connection with an alleged $40 million money laundering and …

World News | Terror Money Laundering Operation Broken Up

Tel Aviv [Israel], July 7 (ANI/TPS): The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels (USD 2.39 million) in cash, checks, and securities …

Increased police funding to target crime in red zone areas – Prof. Prasad

Increased police funding to target crime in red zone areas – Prof. Prasad The increased funding for the Fiji Police Force will allow officers to target crime in red zone areas such as Suva, Nadi and Lautoka, especially regarding rising incidents of …

Helper Police Chief Commends Officer for Major Drug Seizure

Helper City Police Officer Lara Olson was formally recognized during the city council meeting on Thursday, July 3, for her role in a drug bust that led to two arrests, the seizure of 84 pounds of marijuana and the forfeiture of $10,000 in cash. The …

Helper City Police Officer Lara Olson honored for traffic stop heroics

By Aidan Mortensen | KOAL News During the gathering of the Helper City Council on Thursday, July 3, Helper City Police Chief Sean Draper took the time to honor one of the city’s finest, Lara Olson. “I was appointed as the chief of police in September of …

Man arrested at Louisville airport in $300K multi-state scam targeting elderly, police say

LOUISVILLE, Ky. (WDRB) -- A man was arrested in southern Indiana after being involved in a widespread scam targeting elderly citizens, according to police. According to a release from Charlestown Police, an elderly Charlestown resident was tricked into …

Charlestown Police accuse man of multi-state fraud scheme

Investigators said there were nearly three other victims in Indiana, Kentucky and Michigan, but families intervened before that could happen. LOUISVILLE, Ky. — Charlestown Police arrested a man on July 2 who they say has scammed elderly people in several …

NSCN-K (Niki) rejects money laundering charge

NSCN/GPRN- K (Niki) said the Central government should have the seriousness of being sincere to resolve the Indo- Naga political issue instead of using its agencies to demoralise and assassinate the characters of Naga leaders in public domain and …

Nottinghamshire: Dedicated police team target County Lines gangs

A dedicated police team is rescuing children who are being exploited by gangs to sell drugs such as heroin and crack cocaine. County lines is a term used to describe criminal networks that exploit children and vulnerable adults to run their drug-dealing …

Meet Vusumuzi Matlala The Businessman Named In Shocking Criminal Syndicate Allegations By KZN Police Commissioner ...

Meet Vusumuzi Matlala The Businessman Named In Shocking Criminal Syndicate Allegations By KZN Police Commissioner General Nhlanhla Mkhwanazi Vusumuzi “Cat” Matlala, a 49-year-old Gauteng-based businessman and self-styled tenderpreneur, has emerged as a …

Akali leader Bikram Majithia sent to judicial custody till 19 July in money laundering case

Mohali: Shiromani Akali Dal (SAD) member, Daljit S Cheema on Sunday criticised security measures implemented by the ruling Aam Aadmi Party (AAP)-led government in Punjab following the arrest of party leader Bikram Singh Majithia, recently in an alleged …

Fake money laundering case: Hyderabad retired employee duped of Rs 53 lakh, fraudsters posing as Delhi Police

A 77-year-old retired employee from Ameerpet was swindled out of Rs 53 lakh by cybercriminals impersonating Delhi police officers. The fraudsters, claiming a fake money-laundering case, coerced the victim into transferring funds for purported 'RBI …

Former Dolphins star 'scammed out of $2.6M' as victim in alleged money laundering scheme

Former Miami Dolphins standout Reshad Jones has become the latest professional athlete to fall victim to financial exploitation, with authorities alleging he was scammed out of nearly $2.6 million in a complex fraud and money laundering scheme. According …

TRINIDAD-COURT-Two people charged with money laundering after police seize million dollars

Bihar Police Files New Case Against Kotak Bank Manager In Rs 31 Crore Scam

According to official ED documents, the inquiry began after Patna Police filed a formal complaint. On July 10, 2023, the branch manager was taken into custody by the Enforcement Directorate under the Prevention of Money Laundering Act. Preliminary …

Maharashtra: ED registers fresh money laundering case against husband of IPS officer in two fraud cases involving Rs 32 ...

The Enforcement Directorate recently registered a fresh money laundering case against Purushottam Chavan, husband of Maharashtra IPS officer Rashmi Karandikar.Confirming the development, a source said the central agency’s fresh Enforcement Case Information …

Ecobank robbery case collapses, security guard now faces money laundering charges

Sibonginkosi Sibanda, 49, who works for Safeguard Security and lives in Cowdray Park, had initially been charged with armed robbery over the 2024 raid on Ecobank’s Bulawayo branch. However, prosecutors have now dropped the charge and replaced it with one …

EBC ghi nhận tâm lý nhà đầu tư thay đổi khi Non-Farm Payrolls vượt kỳ vọng đạt 147.000 việc làm, tái định giá thị trường

Thị trường giảm mạnh khả năng cắt giảm lãi suất trong tháng 7 xuống 4,7%, thúc đầy định giá lại trên diện rộng trong thị trường ngoại hối và vàng DC, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Dữ liệu Bảng lương Phi nông nghiệp (NFP) mới …

EBC Financial Group：予想を上回る14万7000人の非農業部門雇用者数により市場の価格が変動し、投資家心理の変化を推察

市場は7月に4.7%に利下げ、為替と金の幅広い価格改定が促されました。 DC, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- 7月3日に発表された最新の米国非農業部門雇用者数（NFP）は、世界の金融市場に予想外の衝撃を与えました。6月の雇用者数は14万7000人増加し、予想の11万人を大きく上回り、失業率は4.1% …

EBC Financial Group: 市場は、7月9日の期限を前にして、貿易ショックのリスクを過小評価していると警告 

ボラティリティが4ヶ月ぶりの低水準に近づき、リスク志向の資金流入が加速する中、トレーダーは世界貿易政策の破壊的な変化を過小評価している可能性があるといえます。  DC, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- トランプ大統領による90日間の関税一時停止期限が7月9日に迫る中、世界市場は落ち着きを取り戻しつつあります。リスク選好度は回復し、ボラティリティは低下し、ポジションは楽観的な方向に傾いています。しかし、EBC …

Тарифын хугацаа ойртож байна: EBC Санхүүгийн Групп 7-р сарын 9-ний өмнөхөн худалдааны эрсдэл нэмэгдэж буйг анхаарууллаа

Трампын “харилцан тарифын” санал зах зээлийн мэдрэмжийг дахин сэргээж; зах зээл тасалдалд бэлдэхийн хэрээр VIX индекс жилийн өмнөхөөс 38%-иар өсжээ DC, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Ерөнхийлөгч Трампын 90 хоногийн тарифтай …

Edgar, Dunn & Company's UK Payments & Fintech Report 2025

LONDON, UNITED KINGDOM, July 8, 2025 /⁨EINPresswire.com⁩/ -- Edgar, Dunn & Company Releases UK Payments & Fintech Report 2025 Edgar, Dunn & Company (EDC), a global strategy consultancy specialising in payments and fintech, today …

Contagem Regressiva das Tarifas: EBC Financial Group Alerta Risco Elevado nas Operações Antes do Prazo de 9 de Julho

Com volatilidade em mínimas de 4 meses e risco em alta, traders podem subestimar mudanças nas políticas globais de comércio DC, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Com a aproximação do vencimento da pausa tarifária de 90 dias do …

GFAL Unveils Exclusive 'Proof of Luxe' Luxury Crypto Jewelry Collection Launching July 8

GFAL launches "Proof of Luxe," an exclusive luxury jewelry drop merging blockchain heritage, crypto-inspired designs, and limited-edition exclusivity. BARCELONA, BARCELONA, SPAIN, July 8, 2025 /⁨EINPresswire.com⁩/ -- GFAL (Games for a …

Art by Tanja Playner, Rebeccah Klodt, Nada Kelemenova at the Fine Art Biennale Basel 2025

BASEL, SWITZERLAND, July 8, 2025 /⁨EINPresswire.com⁩/ -- Art Basel was not the only place visited by art collectors and art enthusiasts. MOCAMAG Contemporary Art Museum brought the "Fine Art Biennale Basel" to Basel and transformed the …

Balfour Capital Group Welcomes Nafi Putrawan: Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 8, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nafi Putrawan as Senior Advisor, strengthening the firm’s capacity in policy …

Bank of the Philippine Islands Bags two prestigious global awards at the 2025 International Business Magazine Awards

Bank of the Philippine Islands (BPI) has recently won two sustainability awards from International Business Magazine DUBAI, UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Bank of the Philippine Islands (BPI) has recently won two …

Pybrum, Legendary Management Consultant Celebrates 50 Years of Public Accounting

Celebrating in Palm Springs Steven Pybrum Serves: Agriculture, Restaurants, Wineries, Breweries and offers Fractional CEO Services to privately owned companies. SANTA BARBARA, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Steven Pybrum …

Top 10 Financial Planner Platform Connects Australians with Qualified Advisors

BRISBANE, QUEENSLAND, AUSTRALIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- Identifying a suitable financial advisor can be a complex process for many Australians. To assist in this search, the Top 10 Financial Planner platform operates to connect …

KingsCrowd Founder Chris Lustrino Joins GECA Steering Committee as Strategic Advisor

Data-Driven Investment Pioneer Brings Institutional Expertise to Advance Global Equity Crowdfunding Vision LONDON, UNITED KINGDOM, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Global Equity Crowdfunding Alliance (GECA) today announced that Chris …

Epos Now launches Capital in Canada, expanding access to embedded business funding

LONDON, UNITED KINGDOM, July 8, 2025 /⁨EINPresswire.com⁩/ -- Epos Now, the AI-powered point-of-sale and embedded finance platform trusted by over 90,000 retail and hospitality businesses worldwide, has launched its Capital solution in Canada, …

Acuity Appoints Vince De Castro as Director of Marketing

LONDON, UNITED KINGDOM, July 8, 2025 /⁨EINPresswire.com⁩/ -- Acuity Trading, the leading provider of AI-driven market intelligence and sentiment tools, is pleased to announce the appointment of Vince De Castro as its new Director of Marketing. This …

Open Banking Revolution Eyes $123.7 billion Milestone by 2031 | Growth & Trends

Open Banking Revolution Eyes $123.7 Milestone by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Open Banking Market," The open banking market …

Digital Lending Market to Reach $71.8 Billion by 2032 | Global Trends & Forecast

Digital Lending Market to Reach $71.8 Billion by 2032 | Global Trends & Forecast NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Digital Lending Market by Component ( …

ZIGRAM Joins FACE, the RBI-Recognised SRO for India’s FinTech Sector

ZIGRAM joins FACE, the RBI-recognised SRO for FinTechs, reinforcing its commitment to responsible innovation, compliance, and consumer protection. INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM is proud to announce its official membership in …

Colle AI Streamlines Interface Design for Multichain Deployment Speed

New UI enhancements improve workflow efficiency and accelerate NFT publishing across blockchain networks LONDON, LONDON, UNITED KINGDOM, July 8, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT creation platform, has …

Intersec launches Intersec.AI: advanced metadata intelligence for real-world impact

Intersec launches Intersec.AI, an AI platform boosting public safety, security, and telecom apps with trusted, human-centric innovation. PARIS, FRANCE, July 8, 2025 /⁨EINPresswire.com⁩/ -- Intersec, a global leader in telecom metadata and location …