Law Enforcement News and Police & Crime Prevention Updates
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 ...
Cyprus police investigate Abramovich tax and financial affairs
Cyprus authorities are investigating the financial and tax affairs of former Chelsea FC owner Roman Abramovich after fresh scrutiny of historical business records. The inquiry focuses on events ...
Court of Appeal upholds IRB tax refund on compulsory land acquisition compensation
A Kuala Lumpur Court of Appeal ruling strengthens taxpayers’ right to recover tax collected on compensation for property compulsorily acquired by the authorities. The unanimous panel ruled that ...
ED provisionally attaches assets worth 1.66 crore rupees in money laundering case
The Enforcement Directorate has provisionally attached immovable properties worth 1.66 crore rupees in Rajasthan in an alleged investment fraud case linked to Delhi. The action was taken to ...
U.S. justice department secures prison term, forfeiture in Chinese money laundering case
Federal prosecutors are intensifying action against financial networks tied to drug trafficking after a New York woman received a nine-year prison sentence in North Carolina. The case centers on a ...
Arizona supplements seller sentenced, company ordered to forfeit $1.8 million and shut down
Federal authorities are intensifying enforcement against unapproved performance-enhancing substances sold into the U.S. market. In Arizona, Jeffrey McIndoo and his business SARMS Pharm are ...
BARMM police seize imported cigarettes valued at P17 million
Authorities in the Bangsamoro region intercept a truck carrying imported cigarettes bound for retailers in Maguindanao del Norte and Cotabato City. The shipment, consisting of 300 boxes valued at ...
New York insurance fraud crackdown leads to 16 arrests
New York is stepping up enforcement against suspected auto insurance fraud as state officials target schemes that raise costs for drivers. Investigators say 16 people are accused of staging ...
Serba Dinamik founder faces Interpol Red Notice as corporate crime investigations continue
Enforcement action in high-profile cases in Malaysia's capital market now includes an international manhunt for Serba Dinamik Holdings Bhd founder Datuk Mohd Abdul Karim Abdullah. Prime Minister ...
