13+ hour, 7+ min ago   (613+ words) Police have arrested a group of people who professionally laundered more than 90 billion won in criminal proceeds from investment leading rooms and used transaction fraud. They established a ghost company disguised as a gift certificate distributor and were in charge…...

16+ hour, 49+ min ago   (989+ words) Ray Polisteski said he is waiting for a third internal review of his account activity in response to his escalated complaint.Kelsey McMillan/The Globe and Mail A TD Direct Investing customer says criminals liquidated more than $230,000 of his investments,…...

18+ hour, 11+ min ago   (374+ words) 52 Singaporeans have been arrested and detained in China's Guangxi region over suspected pyramid scheme activities. The arrests came as part of a wider crackdown by Chinese authorities, with investigations still ongoing. The case has put the spotlight on a so-called…...

1+ day, 4+ hour ago   (229+ words) Balkanweb.com Action against luxury cars in Vlora/ 3 expensive vehicles seized, property investigation for money laundering begins September 13, 2026 11:58 The Crime Investigation Structures at the Vlora Local Police Directorate have undertaken a plan of measures focused on the verification of vehicles…...

1+ day, 5+ hour ago   (229+ words) Action against luxury cars in Vlora/ 3 expensive vehicles seized, property investigation for money laundering begins Balkanweb.com Action against luxury cars in Vlora/ 3 expensive vehicles seized, property investigation for money laundering begins September 13, 2026 11:58 The Crime Investigation Structures at the Vlora…...

1+ day, 11+ hour ago   (548+ words) 52 Singaporeans have been arrested in China following a law enforcement operation targeting suspected pyramid scheme activities. People who previously encountered the alleged scheme have now claimed that local artistes were present at some Nanning dinners and events. The Ministry of…...

1+ day, 15+ hour ago   (392+ words) A homeless Warrnambool man who confronted and bashed a high-ranking off-duty police officer when they inadvertently crossed paths in a sports store has been jailed for six months. Kyle Swan, 32, was sentenced in the Warrnambool Magistrates Court on Thursday, September…...

1+ day, 44+ min ago   (492+ words) Two children were allegedly dragged through a police chase, a wrong-way highway crash and a car theft before a Sydney man was arrested on a busy highway. A man has been charged after allegedly dragging two children along for a…...

1+ day, 5+ hour ago   (176+ words) The State Tax Service explained the specifics of taxing passenger cars and the procedure for paying vehicle tax in case of their theft. They emphasized that taxpayers of the vehicle tax are individuals and legal entities, including non-residents, who have…...

1+ day, 10+ hour ago   (179+ words) The response, largely driven by the Chinese authorities, has been to take action against the compounds, arresting thousands engaged in criminality and repatriating tens of thousands of victims who were trafficked to work in them. This dismantling of the fraud…...