https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-ed-arrests-2-in-pan-india-cyber-fraud-case-involving-alleged-rs-30-000-crore-transactions-2364628...

https://telanganatoday.com/ed-arrests-ex-andhra-minister-nageswara-rao-in-apsbcl-liquor-tender-case The Enforcement Directorate (ED) on Sunday arrested form...

https://www.pakistantoday.com.pk/2026/08/23/indian-national-arrested-in-us-over-fraud-and-money-laundering-charges A 21-year-old man from India’s Gujarat s...

https://guavy.com/wire/crypto/fatf-issues-report-on-regulating-defi-risks-amid-explosive-growth-3cjZrJmn5WK2xkF7GIANhv The Financial Action Task Force (FATF...

https://www.chinadailyhk.com/hk/article/638242 Hong Kong customs arrested two local men on Wednesday on suspicion of money laundering involving approximatel...