https://www.dhakadiplomat.com/america/3681 Bangladesh Bank is working to repatriate money laundered abroad, said Dr. Ahsan Mansur, the Governor of Banglades...

https://deepnewz.com/japan/japan-faces-surge-fraud-including-4-5m-yen-police-scam-95b-yen-stock-losses-deel-9e24da45 Japanese authorities are confronting a ...

https://www.etvbharat.com/en/!state/spiritual-organisation-functionary-digital-arrest-fraud-many-held-enn25042003752 Two employees of a private bank and fou...

https://bdnews24.com/bangladesh/2bd3fa20aff0 The interim government has decided to form a committee to look into different financial crimes carried out duri...

https://www.jaxdailyrecord.com/news/2025/apr/17/jacksonville-resident-charged-with-fraud-grand-theft-and-money-laundering/ The city Office of Inspector Gene...