https://www.wgcu.org/section/crime/2026-03-30/naples-man-pleads-guilty-to-1-2m-fraud-scheme-targeting-elderly-ian-victim Luis Emilio Hernandez, 45, of Naple...

https://tegacaysun.com/2026/03/30/five-charged-in-3-5m-fraud-and-money-laundering-scheme/ The United States District Court for the District of South Carolin...

 https://thesun.my/news/world-news/asia/nepals-former-energy-minister-arrested-in-money-laundering-case/ KATHMANDU: Nepal’s former energy minister Deepak Kh...

 https://www.fiscalnepal.com/2026/03/29/25211/cib-moves-ahead-with-asset-investigation-of-former-pms-deuba-oli-and-dahal/ KATHMANDU — The process to investi...

https://en.setopati.com/social/166152 The District Government Attorney's Office is in a state of confusion regarding whether or not to inform Parliament abo...