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Tag: bank fraud

Indian fugitive
Latest
  • Reuters
  • April 14, 2025
Indian fugitive accused in nearly $2b bank fraud arrested in Belgium

The Indian government had requested for extradition of the fugitive prior to his arrest, but he is likely to challenge it on medical grounds.

The United States on Thursday imposed sanctions on alleged Russian money laundering operations that catered to cybercriminals and involved three illegal cryptocurrency exchanges.
  • Reuters
  • September 27, 2024
US imposes fresh Russia- and cyber-related sanctions

US State Department is also offering rewards of up to $1 million each for information identifying the leaders of stolen credit card marketplaces.

Latest

Jay Clayton to take charge as US intelligence chief on Monday
  • Reuters
  • August 1, 2026
Jay Clayton to take charge as US intelligence chief on Monday
FIFA chief under pressure as football bodies lose confidence after scrapped $4.2bn deal
  • Reuters
  • August 1, 2026
FIFA chief under pressure as football bodies lose confidence after scrapped $4.2bn deal
PIA flight delayed in Dubai after passenger damages aircraft window
  • WEB DESK
  • August 1, 2026
PIA flight delayed in Dubai after passenger damages aircraft window
SSP Ali Raza replaces Jawad Tariq as DIG Operations Islamabad
  • WEB DESK
  • August 1, 2026
SSP Ali Raza replaces Jawad Tariq as DIG Operations Islamabad
Noted climber Nirmal Purja among 10 dead in avalanche in Pakistan
  • Reuters
  • August 1, 2026
Noted climber Nirmal Purja among 10 dead in Broad Peak avalanche
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