Murder of Youth Over Dispute of 1500 Rupees in Noida, Body Found in Drain
A homeless man was killed in Noida, India, over a dispute involving a small sum of money.
Three counterfeit 50 euro bills found in Šiauliai and Utena
Authorities in Šiauliai and Utena have discovered counterfeit 50 euro notes during recent investigations, prompting criminal inquiries into the production and distribution of fake currency.
Flood of counterfeit money - fake 50 euro banknotes found in Šiauliai and Utena
Police discovered multiple counterfeit 50 euro banknotes in two Lithuanian cities, Šiauliai and Utena.
Man involved in London Underground text message scam laundered £600,000, court hears
A man involved in a scam targeting London Underground passengers was found to have laundered £600,000 as part of a fraudulent text message scheme.
Federal Police Arrests Man with R$ 400,000 in Cash in Northern Amapá
A man was arrested by the Federal Police in Oiapoque, Amapá, after being found with R$ 400,000 in cash without a valid explanation for its source.
Commentary: I found an additional billion euros in tax money for Finland - and this doesn’t require the government
The article discusses the current financial struggles of Finland, emphasizing the misconception that the population is not spending money when in reality, significant sums are being spent online, particularly at foreign e-commerce sites.
Delivery man is surprised by the return of money lost for almost a month
A delivery man in Palmas, Brazil, had his lost money returned after three weeks of searching, thanks to the integrity of a sales team who found it and sought out its owner.
Money still needs to be found for the dismantling of drywall walls and mold prevention in the new building of Stradiņš Hospital
Construction work at Stradiņš Hospital's new building has stalled due to a funding shortfall and disputes over mold issues.
'These 3 jigsaw brands found in charity shops sell for crazy money on eBay'
A reseller highlights three jigsaw brands that can be sold for high prices on eBay after being purchased from charity shops.
Parents are warned after children are caught begging for money in a supermarket in Custódio Pereira, Uberlândia
In Uberlândia, Brazil, four children were found begging for money in a supermarket, leading to interventions from child welfare authorities.
Dismissed the employee of the Municipality of Morón who is detained for extorting the soldier who died in Olivos
The Municipality of Morón has dismissed an employee detained for being part of a gang involved in extorting money from a soldier, Rodrigo Gómez, who was found dead in Olivos.
The 28-Year-Old Unemployed Ina's CV Does Not Reveal What Her Bank Account Looks Like – Money Comes Without Doing Anything
28-year-old Ina has found alternative ways to earn money without a job, aiming for financial freedom by 35.
Live: Ukraine names ex-minister Galushchenko suspect in laundering probe
Ukrainian investigators have implicated former energy minister German Galushchenko in a money laundering investigation involving $12 million found in accounts linked to his family.
A woman committed suicide for a mobile phone in Muzaffarnagar, body found hanging
In Muzaffarnagar, India, a 27-year-old woman named Radhika committed suicide after her husband failed to send her enough money for a new mobile phone, highlighting the dire consequences of financial conflicts within families.
Kamaruddin said - money will rain on this girl... a magical story of black magic and greed
An investigation reveals a dangerous web of superstition and greed related to the mysterious deaths of three individuals found in a car in Delhi, leading to a 72-year-old man who exploited people's desperation using black magic.
American found thousands of dollars in cash, honestly returned it
An American man discovered and returned a significant amount of cash he found, showcasing honesty and integrity.
Tantrik, Deception of Money Rain, Poisonous Laddus; Revelation on 3 Corpses Found in Pira Garhi
Police reveal that three deaths in Pira Garhi, Delhi, are linked to a tantrik who poisoned people with laddus under the pretense of helping them acquire wealth.
The judge sends the alleged leader of the drug trafficking ring to prison where the former head of the UDEF is being investigated
The alleged leader of a drug trafficking ring, Ignacio Torán, has been sent to provisional prison following the investigation into former UDEF head Óscar Sánchez, who had large sums of money found in his home.
Investigated by the Federal Police laundered money at a luxury car dealership and mocked victims: 'There's always a sucker'
The subjects of Operation Pleonexia II, investigating a money laundering scheme linked to fraudulent solar energy investments, were found to be using a luxury car dealership for laundering money while mocking their victims.
Proceedings Against AfD State Parliament Member: After Ruling in Würzburg, Halemba Files an Appeal
In the criminal case against Bavarian AfD state parliament member Daniel Halemba, both prosecution and defense have lodged appeals against the ruling, which found him guilty of money laundering and coercion.
Former judge Walter Bento sentenced for leading a gang that extorted bribes and laundered money
Former federal judge Walter Bento has been found guilty of leading a criminal organization that extorted bribes from prisoners, with his sentencing expected in the coming days; his wife and son were also convicted.
Penalty for AfD Politician: Judge after Halemba Ruling: 'Keep Your Mouth Shut!'
AfD politician Daniel Halemba has been found guilty of minor money laundering and coercion, receiving a penalty of 30,400 Euros by a Würzburg court.
Court convicts AfD politician Halemba of money laundering and extortion with a 30,000 Euro fine
Daniel Halemba, an AfD politician, has been fined over 30,000 Euros for money laundering and extortion, despite being acquitted of incitement charges related to materials found during a police raid.
Penalty for AfD Politician: Judge after Halemba Verdict: 'Shut Your Mouth!'
The AfD politician Daniel Halemba has been found guilty of negligent money laundering and coercion, receiving a sentence of 160 daily fines totaling approximately €30,400 by a Würzburg court.
I found £667 in my account after following Martin Lewis hack – it was so easy
A person saved £667.95 in a year by following Martin Lewis's 1p savings challenge, noticing little impact on their finances.
Arrest of a municipal employee caught in the act in Heraklion, took €6,000 for document forgery
A municipal employee in Heraklion was arrested after accepting €6,000 for forgery, with the marked money found seized by police.
How We Found Fico in a Golden Bathtub and Dubious Money at Pellegrini's Sister
The article investigates the questionable business dealings of Eva Pellegrini, sister of politician Peter Pellegrini, highlighting potential financial improprieties that link her to her brother's political activities.
The camouflaged transfers of Hannoun: "Distance adoptions and groceries". One million in cash found
Italian authorities uncovered an organization allegedly linked to the Palestinian cause that laundered hundreds of thousands of euros through false banking transactions and smuggled cash hidden in unconventional places.