https://the420.in/ed-attaches-ozone-urbana-assets-pmla-homebuyer-fraud-vasudevan/ BENGALURU: In a major action against illegal financial fraud in the real e...

https://newskobo.com/2025/10/10/efcc-arraigns-former-nsitf-chair-in-abuja-over-%e2%82%a61bn-fraud-charges/、 The EFCC has arraigned former NSITF Chairperson...

https://www.cnbctv18.com/business/ed-questions-muthoot-group-md-in-investors-fraud-case-ws-l-19711947.htm The Enforcement Directorate (ED) on Friday, Octobe...

https://www.crowdfundinsider.com/2025/10/254361-fincen-updates-on-suspicious-activity-reports-sars-aims-to-reduce-the-noise/ Financial services firms are re...

https://fijisun.com.fj/news/nation/fiji-police-trace-drug-dollars-to-dismantle-crime-rings The Fiji Police Force is now following the money trail behind the...