COGNICURRENT

Rashid Naseem, a wanted fugitive and economic offender, was arrested in the UAE in connection with an investor fraud case being investigated by India's Enforcement Directorate.

The Enforcement Directorate has temporarily attached Anil Ambani's luxurious Mumbai residence amid ongoing investigations into a bank fraud case linked to his Reliance Group.

Trump's nominee for fraud czar, Colin McDonald, emphasizes Minnesota's anti-fraud efforts as a model for a new DOJ division aimed at combating fraud in taxpayer-funded programs.

An operation targeting a group suspected of diverting R$ 140 million in grains has been carried out across multiple Brazilian states.

The Enforcement Directorate (ED) has taken significant action against Anil Ambani, attaching a luxurious 17-story residence in Mumbai worth ₹3,716 crore as part of a money laundering investigation.

Lithuanian and Ukrainian law enforcement agencies conducted a special operation in Dnipro, Ukraine, dismantling an international fraud scheme that preyed on citizens through a fake cryptocurrency investment platform.

Latvian police, in coordination with foreign law enforcement, dismantled a telecommunications fraud network that operated call centers in Dnipro, Ukraine, and was responsible for scamming citizens across Europe.

Latvian authorities have collaborated with foreign law enforcement to detain 11 individuals connected to an organized crime scheme that scammed residents, including Latvians, out of over 100,000 euros monthly through fraudulent investment schemes.

Four Colombian nationals were arrested for allegedly defrauding migrants by pretending to be immigration judges and federal agents.

A fraudulent scheme was being carried out in an abandoned building.

A 38-year-old man wanted for fraud against his ex-wife and mother-in-law in Natal, Brazil, has been arrested in Braga, Portugal, after a year-long escape.

A major operation against cybercrime in Africa led to the arrest of 651 individuals and the seizure of over $4.3 million.

Anil Ambani assured the Supreme Court that he would cooperate fully with the Enforcement Directorate's investigation and would not leave the country without permission amid allegations of bank fraud and money laundering related to companies he is associated with.

Anil Ambani is facing legal troubles as the Enforcement Directorate has issued a new summon in connection with a ₹40,000 crore bank fraud case.

The chief of Japan's National Police Agency expresses concern that improper traffic enforcement by Kanagawa police could damage public trust in law enforcement.

Ludwin Kevin 'N', an alleged criminal involved in vehicle fraud via social media, has been arrested again after attempting to scam a Facebook user using the same methods as before.

K. Žukauskas has admitted to making suspicious fundraising calls posing as members of the 'Nemuno Aušra' party, prompting the party to alert supporters and encourage them to report the incidents to the police.

Maulana Shamsul Huda Khan, a UK citizen, is under investigation by Indian authorities for allegedly participating in the 2017 Uttar Pradesh assembly elections despite renouncing his Indian citizenship.

MuleHunter is being introduced as a key tool to tackle cyber fraud effectively.

A recent TV show explored the controversial past of casino millionaire Marek Nõmmik, prompting varied reactions from the public on social media.

The Public Ministry of Mato Grosso do Sul executed 76 orders in a major operation investigating fraud in public contracts worth nearly R$ 9 million across five municipalities.

Two Czech nationals have been arrested in Italy for attempting to sell fake tickets to the Olympics.

The Federal Police arrested a lawyer and a businessman during Operation Pleonexia II, which investigates a money laundering scheme involving financial fraud linked to solar energy investments, confiscating around 50 vehicles in the process.

The article highlights that while immigration debates concentrate on border enforcement, the real issue lies in the ineffective management of taxpayer-funded benefits systems that are susceptible to fraud due to lax verification processes.

An operation in Oriximiná, Pará, revealed irregularities in electrical supply at a party house and a restaurant, involving technical teams and the police.

Deputy Attorney General Todd Blanche announced the discovery of a significant underground fraud network in Minneapolis that he claims has contributed to a coordinated movement against the presence of ICE in the city.

Rep. Ilhan Omar criticized the surge of federal law enforcement in Minneapolis for wasting taxpayer resources while targeting fraud and illegal immigration during the Trump administration.

The Department of Homeland Security has initiated its largest immigration enforcement operation in history, deploying 2,000 federal agents to the Minneapolis area amidst fraud allegations among Somali residents.

The Hilton hotel in Minneapolis has canceled reservations made by Immigration and Customs Enforcement agents, prompting criticism from the Department of Homeland Security following allegations of fraud among Somali immigrants.

Federal authorities have arrested over 1,000 individuals in Minnesota, including serious offenders like murderers and rapists, during a large-scale operation aimed at addressing ongoing fraud issues in the state.