Mumbai police arrest 12 in alleged Goa-based cyber-fraud network
Investigators say the suspected syndicate targeted victims internationally and used layered financial channels to move proceeds.
IMCN Newsroom
Asia-Pacific
Enforcement, regulation and illicit finance across Asia and the Pacific.
Singapore charges four over alleged gold-smuggling and VAT-carousel scheme
Police say a multinational trade-based laundering investigation centres on gold allegedly concealed in signal converters and routed through corporate entities.
Japan FSA sets out 2026 AML and financial-crime priorities
The regulator’s latest review covers financial-institution responses and wider trends since July 2025.
Hong Kong asset-management owner convicted in HK$64 million laundering case
The ICAC says a corruption complaint led investigators to payments routed through multiple companies and individuals over several years.
Hong Kong arrests 22 over suspected corruption in renovation contracts
Operation Lion Rock examined alleged illicit activity around seven housing-estate and building renovation projects.
Hong Kong anti-graft agency arrests 33 in technology-subsidy probe
Two operations targeted suspected bribery and fraud connected to applications for more than HK$150 million in government technology support.