You Searched For "Financial Crimes Enforcement Network" and got 20 results
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3 mins read
Not only does electing “criminal” politicians often lead to an increase in crime in India, it can also be terrible for the economy: study
India's political landscape is marred by the election of politicians with criminal records, leading…
26 mins read
Immigration and Customs Enforcement has kept its use of deadly force secret. Until now.
Immigration and Customs Enforcement has kept its use of deadly force secret. Exclusive documents re…
Lila Hassan
2 mins read
Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case
Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…
PTI
2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
2 mins read
Amal Clooney helped convince The Hague to charge Israel and Hamas leaders with war crimes
Amal Clooney was part of the team of experts that convinced the ICC to charge Israel and Hamas with…
Grace Eliza Goodwin
3 mins read
Amid growing political uncertainty in Pakistan, IMF expresses concern over its financial stability
The IMF noted that despite a coalition government formed by the alliance of Pakistan Muslim League-…
ANI
2 mins read
He taught cops how to fight crypto crime. Now he's accused of running a $100 million dark web drug market.
Until recently, Lin Rui-siang taught cops how to beat cybercrime. He was arrested this week in conn…
Joshua Zitser
1 min read
HSBC shares plunge to lowest since 1995, StanChart falls after 'FinCEN' leak
HSBC shares in Hong Kong fell as much as 4.4 per cet to HK$29.60 earlier in the day while Standa…
4 mins read
Naresh Goyal's 'incessant siphoning of funds' among reasons behind Jet Airways' downfall: ED
et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …
PTI
1 min read
Ukraine announces arrest of oligarch in upscale French ski resort after accusing him of financial crimes
French law enforcement detained Konstantin Zhevago in a hotel in the French ski resort of Courcheve…
Sinéad Baker
4 mins read
Target says it's closing 9 locations over crime, but New York City crime stats surrounding its East Harlem store tell another story
Crime stats do not show closing stores are in areas hit harder than shoplifting hot spots where sto…
Dominick Reuter,Jennifer Orta…
11 mins read
Neighbors app floods police inboxes with alerts that have nothing to do with crimes
Six years ago, Ring founder Jamie Siminoff told employees, "We are going to war with anyone that wa…
Lam Thuy Vo
5 mins read
I moved to Germany to study but was almost deported. Now I'm financially secure and see a real future here.
An American who moved to Germany says she feels more supported living there, from the country's Fam…
Adriana Stein
2 mins read
Top Japanese yakuza mobster arrested in New York over plot to sell drugs to buy surface-to-air missiles, says DoJ
Takeshi Ebisawa, 57, is accused of conspiring to sell methamphetamine and heroin in the US to purch…
Alia Shoaib
2 mins read
Sweden considers using its army to help battle the mayhem caused by violent crime gangs
Police have reportedly blamed much of the violence on the Foxtrot network gang and its leader Rawa …
Rebecca Rommen
2 mins read
China's economy is so uncertain that the wealthy are turning to an underground network to secretly move cash out of the country
Money advisors in China have directed some clients to a quasi-banking system, sometimes at the risk…
Phil Rosen
6 mins read
How do you pretend to be an heiress with a $60 million trust fund without having a nervous breakdown? Anna Sorokin says her mind was on other things.
Con artist Anna Sorokin — AKA Anna Delvey — says stress "motivates" her, and she though…
Jacob Shamsian
9 mins read
Erasing Anna: From ICE detention, Anna Delvey talks about her new Netflix show and life behind bars
Anna Sorokin — aka Anna Delvey — pretended to be an heiress with a $60 million fortune.…
Anna Sorokin
1 min read
UK law enforcement has reportedly seized $435 million worth of crypto in criminal investigations in the last 5 years
The London Metropolitan Police discovered most of the illicit bitcoin, seizing £294 million, or $39…
Natasha Dailey
2 mins read
German ATMs keep getting bombed as a crime wave exploits the country's preference for cash
Last year, about 30 million euros were stolen via ATM bombings in Germany, up 53% from a year earli…