Financial Crime
P
Propakistani.com
UK Tuition Fee Hawala-Hundi Network Busted By FIA
B
BBC
WhatsApp chat used to send cash for crime and extremism
T
TechCrunch.com
Volkswagen engineers charged with insider trading tied to Rivian joint venture
T
TechCrunch.com
US charges Russian ‘bulletproof’ web hosts over cyberattacks that netted $62M from cybercrime victims
T
TechCrunch.com
Florida ransomware negotiator convicted for helping ransomware gang extort US companies
A
Al Jazeera
Iraq’s new PM launches anticorruption campaign, but is it enough?
P
Propakistani.com
NAB Launches Pakistan’s First AI Investigation System
P
Propakistani.com
British-Pakistani Delivery Driver Jailed for £300,000 Exam-Cheating Scam in UK
C
CNN
A jailed billionaire’s Birkin bags are going on sale. It won’t be enough to repay her victims
A
Al Jazeera
Sam Bankman-Fried loses appeal to overturn fraud convictions and prison
D
Dawn.com
FIA establishes FATF desks across all zones to improve implementation of international investigation standards
B
BBC
Jailed crypto founder Sam Bankman-Fried seeks Trump pardon
D
Dawn.com
FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations
D
Dawn.com
Kohistan corruption case: NAB returns Rs6bn in embezzled assets to KP govt
P
Propakistani.com
FBI Seizes Record $8 billion in Crypto in Global Scam Crackdown
B
BBC
Villas, cars and cash: Italy seizes dead Mafia mobster's millions
A
Al Jazeera
Italy seizes $232m in Mafia assets tied to Cosa Nostra
A
Al Jazeera
Google employee charged with insider trading over Polymarket bets
D
Dawn.com
A TikTok feature that Pakistan’s dirty money loves
A
Al Jazeera
Peru presidential candidate charged with financial crimes
P
Propakistani.com
Pakistan Assures IMF of Action on Rs. 70 Billion Solar Import Money Laundering
P
Propakistani.com
Trump Administration Intensifies Citizenship Revocation Efforts Across US
T
TechCrunch.com
Sri Lanka discloses another missing payment, days after hackers stole $2.5M from its finance ministry
T
TechCrunch.com