1+ hour, 2+ min ago  (456+ words) Thai authorities have seized assets worth 8. 3 billion baht (US$260 million) belonging to people behind an alleged money-laundering network linked to transnational cyber scam operations in Cambodia. The latest seizure by the Anti-Money Laundering Office included cash, cars, bank deposits and…...

8+ hour, 6+ min ago  (376+ words) A disgraced former headmaster of one of Britain's top private schools has denied splashing thousands of pounds of school money on cricket tickets and settling his own parking fines. Julian Johnson-Munday, 63, is accused of abusing his position at prestigious Culford…...

1+ hour, 58+ min ago  (216+ words) ED traces realtor's links to netas, babus in Bengal'The Times of India NEW DELHI: During a search in Kolkata at seven premises on Wednesday in an ongoing money laundering probe against Merlin group, a real estate developer, the ED has…...

12+ hour, 17+ min ago  (82+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Ex-Trader Says Deutsche Bank Can't Block "12 M Claim Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...

8+ hour, 20+ min ago  (541+ words) When a federal court struck down Fin CEN's real estate surveillance rule, Celia Flowers finally got an answer to the question that had been haunting her business for two years: Could the government force her to hand over her clients…...

3+ hour, 31+ min ago  (531+ words) Concerns about large-scale fraud have been building across the country, with California often at the center of that conversation. Federal authorities recently announced a major development in one such case: a Southern California man has pleaded guilty to his role…...

5+ hour, 8+ min ago  (1516+ words) Cybercrime, Fraud Management & Cybercrime See Also: Why Cyberattackers Love 'Living Off the Land' German federal police publicly identified the alleged leader of the REvil and Gand Crab ransomware operations, tying a real-world identity to a long-elusive cybercrime kingpin still believed…...

3+ hour, 24+ min ago  (370+ words) The owner of a Connecticut tax preparation company was indicted Wednesday by a grand jury in New Haven for filing several fraudulent tax returns, prosecutors said." NEW HAVEN " The owner of a Connecticut tax preparation company was indicted on federal…...

4+ hour, 57+ min ago  (45+ words) WEAU One Person Dead After Incident In Chippewa Falls (4/9/26) 13 First Alert Weather @ Four: A seasonable end to the workweek before rain chances and warmer temperatures return (4/9/26)...

3+ hour, 51+ min ago  (285+ words) Chhattisgarh liquor scam: EOW names ex-CM Baghel's dy secy in 9th chargesheet'The Times of India Raipur: The State Economic Offences Wing (EOW) on Wednesday submitted the ninth supplementary chargesheet in the alleged Rs 2883 crore liquor scam case before a special court…...