COGNICURRENT

A man threatened two women with a gun-like object and robbed them of cash and mobile phones in Šiauliai, Lithuania, leading to a police investigation.

Nine suspects were arrested and $7 million in stolen cargo, along with $1 million in cash, were seized in a multi-agency investigation in Southern California.

Security forces seized nearly two million dollars in cash hidden in two suitcases at Kinshasa's Ndjili International Airport, prompting an investigation into the origins of the money.

Miriam Caroccia allegedly paid 5,000 euros in cash for a stake in Delmastro's restaurant, prompting an investigation into the source and payment for the restaurant's furnishings.

Ecuadorian police discovered nearly $1 million in cash hidden in a safe during an operation in a Quito building as they investigate its origins.

Two men have been charged after police in Gatineau seized a significant amount of drugs and cash during a trafficking investigation.

A Calgary man has been charged following an RCMP investigation that resulted in the seizure of a significant quantity of drugs valued at approximately $450,000.

The Federal Police seized cash, luxury bags, jewelry, and expensive cars during Operation Indébito, which is part of an investigation into unauthorized diversions in INSS benefits.

Phone scammers have tricked an elderly couple in Puchheim into handing over cash and jewelry worth a significant amount of money.

Hungary has returned two armored bank vehicles to Ukraine but retains $82 million in gold and cash, citing an investigation into alleged money laundering which Ukraine denies.

Daniel Vorcaro, owner of Banco Master, saw his personal wealth increase by 87% between 2023 and 2024 amidst financial problems and investigations involving his bank.

Jersey authorities may be examining if the proceeds from Roman Abramovich's sale of Chelsea FC are the result of criminal activities, raising issues over the funds' future use.

Hungarian Prime Minister Viktor Orban has ordered the government to retain over $80 million in cash and gold seized from a Ukrainian bank for an ongoing investigation into money laundering.

A Hungarian MP from the ruling party has proposed a bill to retain custody of cash and valuables seized from Ukraine's Oschadbank until the related criminal investigation is resolved.

Leaked audios and documents have raised questions about conflicting accounts related to the seizure of cash during a drug arrest by the Liberia Drug Enforcement Agency.

Documents indicate that a prison guard googled Jeffrey Epstein just minutes before he was found dead and made a suspicious cash deposit ten days prior.

Hungary detained seven employees of Ukraine's Oschadbank over a money-laundering investigation, straining relations with Ukraine.

Hungary has not returned confiscated cash from a Ukrainian bank following the detention of its employees during a money laundering investigation.

A money laundering investigation in Hungary has intensified tensions with Ukraine after armored vehicles carrying large sums of cash and gold were seized while en route from Austria to Ukraine.

Ukrainian police have initiated an investigation into the abduction of seven Ukrainian cash-in-transit guards in Hungary following their kidnapping and the theft of an Oschadbank service vehicle.

Hungarian Foreign Minister Péter Szijjártó has raised suspicions that cash seized from Ukrainians might be linked to a 'Ukrainian military mafia' and has called for a thorough investigation.

Hungary is investigating a case of alleged money laundering involving the abduction of Ukrainian cash-in-transit guards.

A 19-year-old man was arrested in Volta Redonda, Brazil, for his involvement in drug trafficking after a police investigation led to his capture with various drugs and cash.

An investigation has revealed that 17 individuals closely associated with the vice chairman of the 'Nemuno Ausra' party, Robert Puchovičius, funded the party through cash donations shortly before elections.

An investigation revealed systematic cash donations to the 'Nemuno Aušros' fund despite claims from its leadership denying any illegal funding.

Juan Pablo Beacon is under investigation for his involvement in a cash handling operation linked to the Argentine Football Association following the release of incriminating videos and photos.

Two armed men robbed a supermarket in Freimann, Germany, making off with approximately €5000 in cash.

Anabela Cardoso Freitas, the former chief of staff of Manaus' mayor, has been implicated in moving over R$ 1.3 million in cash to a phantom travel agency as part of a police investigation into illicit financial activities.

A 30-year-old man was arrested for showing off counterfeit bills totaling 6 billion won after his ex-girlfriend attempted to cash them.

A cash management service driver in Hyderabad fled with 6 million rupees while replenishing an ATM, leading to a police investigation.

In Vilnius, approximately 10,000 euros worth of cash and jewelry were reported stolen from an apartment, prompting a police investigation.

A bride in Uttar Pradesh's Kaushambi district fled with her lover, taking cash and jewelry, just after her wedding to a soldier.

The police in Bad Tölz successfully apprehended a gang involved in a burglary in Lenggries, recovering 200,000 euros in cash stolen from a 77-year-old man's home.

The High-ranking Officials Crime Investigation Office has summoned a chief judge for questioning over allegations of receiving bribes from a local lawyer.

A shocking incident in Varanasi involved siblings from Hyderabad committing suicide in a hotel room, raising questions about the motive behind their actions and the large sum of cash they carried.

A suspect who threw a bag of cash out of an apartment window in Balneário Camboriú, Brazil, has had his phone confiscated by federal agents during an ongoing investigation.

Élise Lucet, the host of 'Cash Investigation', clarifies the use of hidden cameras during investigations while testifying before a parliamentary inquiry on public broadcasting.

Élise Lucet, a prominent journalist at France 2, states that the investigative show Cash Investigation is uniquely suited to France Télévisions during her testimony at a parliamentary inquiry.

A minor has been arrested for stealing cash and electronic devices from shopping centers in Šiauliai, Lithuania.

A corruption investigation into the State Plant Protection Service implicates politicians Skvernelis and Starkevičius, leading to significant searches and discoveries of cash, gold, and drugs.

The Lagos State Police Command has detained officers allegedly involved in the assault of actor Ijoba Lande, who reported that he was attacked and robbed of his phone and cash.

Ghana's President John Dramani Mahama has instructed the National Investigation Bureau to investigate claims of misconduct in the allocation of overseas scholarships.

A major operation led to the arrest of a key suspect and the seizure of R$ 495,000 in cash after an investigation into an organized crime group in Agreste, Pernambuco.

Police in Kaunas are investigating a theft case where cash was stolen from a store's cash register during the early hours of December 22, 2025.

A 49-year-old man, Masaru Nakada, has been arrested in Osaka for allegedly stealing 20 million yen in cash and valuables from a home with a suspected accomplice, as captured on a security camera.

A couple from Londrina, Paraná, is under investigation for allegedly using the identities of homeless individuals to open bank accounts and secure loans, and they were arrested during a police operation that uncovered stolen data and assets including cash and a jet ski.

An investigation will examine the connections between former UK ambassador Peter Mandelson and Jeffrey Epstein, following claims of government documents and cash transfers.

The case of Magdalena Mas, a 38-year-old woman who disappeared in 2005 and was later found dead, is being revisited as authorities investigate three cash withdrawals connected to the crime.

Former Ukrainian Prime Minister Yulia Tymoshenko is under investigation by the anti-corruption prosecutor's office, with agents raiding her offices and seizing mobile phones, computers, and cash allegedly intended for bribery.

Swiss authorities are investigating a video showing the owner of the burnt down nightclub Le Constellation fleeing with the cash register amid ongoing inquiries into the New Year's Eve tragedy.