Law Enforcement News and Police & Crime Prevention Updates
NCUA bars two former credit union employees from federally insured banking roles
U.S. credit union regulators are taking new enforcement action in October 2026 against former staff members convicted in separate financial crime cases. The National Credit Union Administration ...
ED attaches assets worth ₹2.01 crore in Bihar Constable exam paper leak case
The Enforcement Directorate has provisionally attached five immovable properties valued at ₹2.01 crore under a money laundering investigation into the Bihar Constable Recruitment 2023 exam paper ...
Enforcement Directorate seizes assets in Hyderabad cyber fraud case
The Enforcement Directorate has carried out searches at three premises in Hyderabad as part of its investigation into a cyber fraud case registered in Ernakulam. The agency says the complainant ...
Tshwane CFO faces Sars search warrant as scrutiny over conduct intensifies
Pressure on the City of Tshwane's finance leadership is increasing after revenue officials execute search warrants linked to chief financial officer Gareth Mnisi. The move comes months after his ...
U.S. Justice Department secures 12-year sentence in cocaine, money laundering and terrorism support case
A Honduras-based Chinese national is sentenced in a U.S. narco-terrorism case tied to cocaine shipments, money laundering and support for a designated terrorist organization. The ruling includes ...
U.S., Hungary sign MOUs on energy infrastructure and law enforcement cooperation
Washington is hosting a new step in U.S.-Hungarian bilateral coordination with agreements that link energy infrastructure planning to security cooperation. The memorandums signed on October 29, ...
Former U.S. Postal Service official pleads guilty in bribery scheme tied to major contract awards
Federal prosecutors say a former U.S. Postal Service procurement official has pleaded guilty in a corruption case tied to packaging supply contracts valued at hundreds of millions of dollars. The ...
MACC issues asset declaration notice to Nazir Hussin and his younger brother
The Malaysian Anti-Corruption Commission (MACC) issued an asset declaration notice to businessman Datuk Seri Nazir Hussin Akhtar Hussin and his younger brother, Datuk Mubarak Hussain, on 20 Oct. ...
Canada authorities charge four in cross-border tobacco smuggling case
Canadian authorities are advancing a multi-year enforcement case tied to an alleged rail-linked tobacco smuggling network spanning the U.S. border and multiple provinces. Investigators allege ...
U.S. Justice Department releases elder fraud enforcement report
The U.S. Justice Department is outlining its latest nationwide effort to curb fraud and abuse affecting older Americans during the reporting period from July 1, 2025, through June 30, 2026. The ...
Malaysia's AGC to present financial crime investigation report to Cabinet before public disclosure
The Malaysian government has decided that the findings of an investigation by the Attorney General's Chambers' special committee on financial crime must first be presented to the Cabinet before ...
Malaysia Police freeze RM409.21 million in assets in corporate mafia probe
An investigation into alleged corporate mafia activities in Malaysia has now led to the freezing and seizure of accounts worth RM409.21 million as of 25 Sept. The action includes share trading ...
The Enforcement Directorate files a prosecution complaint in a disproportionate assets case linked to Western Railway
Action against Prashant Baldevbhai Rabari, associated with Western Railway, is moving forward in a case under the Prevention of Money Laundering Act in Ahmedabad. The investigation alleges that ...
ED attaches assets worth 23.35 crore rupees in online betting money laundering case
Amid an investigation into online betting and alleged money laundering, the Enforcement Directorate has provisionally attached movable and immovable assets worth 23.35 crore rupees in Bengaluru. ...
ED arrests Delhi agent in dunki route case
An investigation launched after more than 300 Indians were deported from the U.S. in February 2025 is now tracing the alleged financial and operational structure of an illegal immigration network. ...
Senate Judiciary panel highlights Grassley oversight push across federal spending and law enforcement
Congressional oversight remains a central part of Senator Chuck Grassley’s work on the Senate Judiciary Committee, spanning Pentagon spending, federal law enforcement and whistleblower ...
New York construction owner, employees indicted over alleged tax and wire fraud schemes
Federal prosecutors have unsealed an indictment accusing a New York construction business owner and three associates of running tax and financial fraud schemes that allegedly span several years ...
Malaysia pledges to publish report on 'corporate mafia' task force
The government’s commitment to publish the findings of the investigation into the alleged “corporate mafia” has once again brought corporate governance and enforcement integrity into focus ...
ED steps up action against narco-hawala network in Mizoram and Manipur, freezes 1,424 accounts
The Enforcement Directorate has conducted coordinated searches in Mizoram and Manipur as it steps up its investigation into a cross-border narcotics and hawala network linked to Myanmar. Six ...
UK court freezes £15mn London flat in NCA money laundering probe
A High Court order is blocking any sale or transfer of a £15mn apartment near Regent’s Park as UK authorities widen an asset recovery case tied to a prominent Bangladeshi family. The move ...
New York seeks nearly $1.37 billion from NovaTech founders in crypto fraud case
A New York enforcement action is escalating against NovaTech after state prosecutors alleged the crypto investment platform took in more than $1.16 billion from investors. The latest court request ...
