Illegal Activity
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UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
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Madhya Pradesh Officer Trying To Stop Illegal Sand Mining Run Over By Tractor
The victim, Harikesh Gurjar, was part of a patrol team from the Ambah Forest Range that had been on alert since the previous night to curb illegal mining activities in the region.
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Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
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Rohingyas In Bangladesh Fear UN Food Aid Cuts Amid Drop In Global Funding
Refugees are officially not allowed to work in Bangladesh, and smaller rations make survival even more difficult for Rohingyas.
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Class 10 Dropout From Bengal Caught Running Fake Clinic in Gujarat
During a surprise inspection, officials caught Sanjit Nilkomal Biswas actively examining patients at an "Asha Clinic" in a Surat village.
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Gangster Groom Arrested From Mandap, Bride Begs Cops To Let Wedding Be Over
What was expected to be a day of celebration turned into a crime drama in Bhopal when police stormed a wedding ceremony and arrested the groom, a gangster, from the mandap.
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300 kg Rotten Meat, 1,090 kg Ginger-Garlic Paste Full Of Chemicals Busted In Hyderabad Raid
While the adulterated ginger-garlic paste was stored in open plastic tubs exposed to dust and flies, the rotten meat was stored for long periods in deep freezers.
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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Amit Shah Orders Crackdown On Illegal Activities Along Indo-Nepal Border
Union Home Minister Amit Shah chaired a high-level meeting with District Magistrates (DMs) and Superintendents of Police (SPs) from seven districts of the Seemanchal region, focusing on tightening security along the Indo-Nepal border.
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Inside Bill Gates' Affair With Russian Woman And Their Epstein Connection
Bill Gates has continued to insist that the women involved were not connected to Epstein's crimes and stated that he did not know about the financier's illegal activities at the time.
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UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
-
Madhya Pradesh Officer Trying To Stop Illegal Sand Mining Run Over By Tractor
The victim, Harikesh Gurjar, was part of a patrol team from the Ambah Forest Range that had been on alert since the previous night to curb illegal mining activities in the region.
-
Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
-
Rohingyas In Bangladesh Fear UN Food Aid Cuts Amid Drop In Global Funding
Refugees are officially not allowed to work in Bangladesh, and smaller rations make survival even more difficult for Rohingyas.
-
Class 10 Dropout From Bengal Caught Running Fake Clinic in Gujarat
During a surprise inspection, officials caught Sanjit Nilkomal Biswas actively examining patients at an "Asha Clinic" in a Surat village.
-
Gangster Groom Arrested From Mandap, Bride Begs Cops To Let Wedding Be Over
What was expected to be a day of celebration turned into a crime drama in Bhopal when police stormed a wedding ceremony and arrested the groom, a gangster, from the mandap.
-
300 kg Rotten Meat, 1,090 kg Ginger-Garlic Paste Full Of Chemicals Busted In Hyderabad Raid
While the adulterated ginger-garlic paste was stored in open plastic tubs exposed to dust and flies, the rotten meat was stored for long periods in deep freezers.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Amit Shah Orders Crackdown On Illegal Activities Along Indo-Nepal Border
Union Home Minister Amit Shah chaired a high-level meeting with District Magistrates (DMs) and Superintendents of Police (SPs) from seven districts of the Seemanchal region, focusing on tightening security along the Indo-Nepal border.
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Inside Bill Gates' Affair With Russian Woman And Their Epstein Connection
Bill Gates has continued to insist that the women involved were not connected to Epstein's crimes and stated that he did not know about the financier's illegal activities at the time.
