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Kuwaiti Woman Acquitted in KD 7.5 Million Money Laundering Case
News
Crime & Law
Kuwaiti Woman Acquitted in KD 7.5 Million Money Laundering Case

A Kuwaiti woman was acquitted of money laundering charges involving KD 7.5 million, while two co-def…

Updated : Jul 26, 2026, 06:22 AM IST
George Cottrell's Satirical Take on Money Laundering
Opinion & Editorial
Political Opinion
George Cottrell's Satirical Take on Money Laundering

In a humorous exploration, George Cottrell shares his misguided experiences with money laundering, r…

Updated : Jul 23, 2026, 08:08 PM IST
Udupi Retired Bank Employee Duped of ₹22 Lakh by Cyber Fraudsters Posing as Officials
News
Crime & Law
Udupi Retired Bank Employee Duped of ₹22 Lakh by Cyber Fraudsters Posing as Officials

A 76-year-old retired bank employee from Udupi lost ₹22 lakh to fraudsters impersonating Cyber Crime…

Updated : Jul 18, 2026, 11:43 AM IST
21-year-old scam victim who became money mule says loansharks still harass her
News
Crime & Law
21-year-old scam victim who became money mule says loansharks still harass her

Lisa, a 21-year-old from Singapore, shares her harrowing experience of being scammed and subsequentl…

Updated : Sep 5, 2022, 09:39 AM IST
financial crime — News & Articles | AILens News