Economic Crimes
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Woman In Faridabad Throws 18-Month-Old Daughter, Youngest Among 6, Into Drain
The accused was identified as Neelam, a native of Madhubani district in Bihar. She was living in Faridabad with her husband Sanjay, who works in a private firm
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Hackers Steal $2.5 Million From Sri Lanka Government, Highest In Its History
The money was destined as debt repayment to Australia, finance ministry secretary Harshana Suriyapperuma said.
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Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
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Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
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Canadian Mayor Urges To Declare Lawrence Bishnoi Gang As Terrorist Organisation
Surrey Mayor Brenda Locke has urged the Canadian Federal government to declare the Lawrence Bishnoi gang - and any other groups involved in extortion and violence targeting Canadians of South Asian descent - as terrorist organisations under Canadian
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ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
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Anti-Gay Law In Kenya Could Cost Country $7.8 Billion Annually: Report
A proposed anti-gay law in Kenya could cost the country up to $7.8 billion per year, a charity said Wednesday in a report on the economic impact of discrimination in East Africa.
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War Crimes Prosecutor First Target Of Trump's Criminal Court Sanctions
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions authorized by US President Donald Trump that target the war crimes tribunal over investigations of US citizens or US allies.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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"Threat Environment" Rising Faster, Pacific Island Nations At Risk Of Becoming Footholds: UN
Pacific Island nations are at risk of becoming bases for global criminal gangs, a report by the United Nations drug authority said on Friday, as criminal activity surges across the isolated and economically vulnerable region.
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Woman In Faridabad Throws 18-Month-Old Daughter, Youngest Among 6, Into Drain
The accused was identified as Neelam, a native of Madhubani district in Bihar. She was living in Faridabad with her husband Sanjay, who works in a private firm
-
Hackers Steal $2.5 Million From Sri Lanka Government, Highest In Its History
The money was destined as debt repayment to Australia, finance ministry secretary Harshana Suriyapperuma said.
-
Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
-
Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
-
Canadian Mayor Urges To Declare Lawrence Bishnoi Gang As Terrorist Organisation
Surrey Mayor Brenda Locke has urged the Canadian Federal government to declare the Lawrence Bishnoi gang - and any other groups involved in extortion and violence targeting Canadians of South Asian descent - as terrorist organisations under Canadian
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
-
Anti-Gay Law In Kenya Could Cost Country $7.8 Billion Annually: Report
A proposed anti-gay law in Kenya could cost the country up to $7.8 billion per year, a charity said Wednesday in a report on the economic impact of discrimination in East Africa.
-
War Crimes Prosecutor First Target Of Trump's Criminal Court Sanctions
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions authorized by US President Donald Trump that target the war crimes tribunal over investigations of US citizens or US allies.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
"Threat Environment" Rising Faster, Pacific Island Nations At Risk Of Becoming Footholds: UN
Pacific Island nations are at risk of becoming bases for global criminal gangs, a report by the United Nations drug authority said on Friday, as criminal activity surges across the isolated and economically vulnerable region.
