Robert Davis is an award-winning journalist and senior editor at RawStory. Before joining the team, he wrote for publications such as Forbes, Business Insider, Capital & Main, and The Colorado Sun, to name a few. He's a graduate of New York…
Former West Bengal minister Indranil Sen, linked to Durga Puja ticket scams, granted 13-day police custody amid probe and protests. Published - October 30, 2026 02:50 am IST - Kolkata Former West Bengal minister Indranil Sen was sent to 13 days of police custody on Thursday…
Canada’s auditor general says Canada’s financial intelligence agency has struggled to effectively limit money laundering within Canada and provide law enforcement agencies with timely intelligence. She said it has also taken FINTRAC too long to provide intelligence to law enforcement…
SOUTH LAKE TAHOE, California (KOLO) - A former Mayor of South Lake Tahoe is changing her plea to guilty in the embezzlement case against her. Tamara Wallace is now pleading guilty to one count of wire fraud after the DOJ says…
The Bengaluru raids name specific platforms for the first time in a crackdown that traces back to India’s 2018 banking ban and 2023 exchange blocks. The agency’s own account of what investigators found—shell companies in four tax havens, revenue routed through…
NPA SECURES RESTRAINT ORDER OVER R99 MILLION IN ASSETS LINKED TO ALLEGED EXTORTION SYNDICATE On 28 September 2026, the AFU obtained an uncapped provisional restraint order from the Mpumalanga Division of the High Court, Middelburg, in terms of section 26 of the Prevention of…
BRAZIL · ORGANISED CRIME Brazil’s Federal Police searched four addresses in Rio on Thursday. The press names pastor Márcio Poncio among the targets. Brazil’s Federal Police searched four addresses in Rio de Janeiro on Thursday morning, 29 October, in a money-laundering investigation. The…
Updated - October 30, 2026 12:08 am IST - Bengaluru Officials of the Directorate of Enforcement (ED) on Thursday conducted searches at three premises in Bengaluru and one in Madhya Pradesh in connection with an investigation into alleged violations of the Foreign Exchange Management Act…
Federal prosecutors have arraigned a Nigerian national on multiple fraud and identity theft charges after his extradition from Benin, West Africa, in a scheme that targeted the US tax system. Akinade Adedeji Raheem, 43, of Nigeria was ordered detained pending further…
A Nigerian, Onoriode Ezewu, has been named on the United States Department of Labour’s first-ever Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m. The department’s Office of Inspector General unveiled the list…
Money laundering, embezzlement, sanctions evasion and tax evasion, and the people and banks prosecuted for them.
An article joins this feed when it matches these terms. Each one is also a search of its own.