Bank Accounts News Monitoring

Online betting, gambling: ED freezes over 760 'mule' bank accounts, arrests two

The Enforcement Directorate (ED) has frozen 766 "mule" bank accounts and over a dozen credit and debit cards besides arresting two persons as part of a money laundering investigation against a racket that conducted illegal betting in IPL and T20 …

IRS Allows Taxpayers To Deposit Payments Directly Into Elon Musk’s Bank Account

WASHINGTON—As part of ongoing efforts to improve the efficiency with which it collects money for the world’s richest man, officials at the Internal Revenue Service announced a new plan Tuesday allowing taxpayers to deposit payments directly into Elon Musk’ …

Sebi attaches bank accounts, MF holdings of Mehul Choksi to recover Rs 2.1 cr insider trading dues

India’s markets regulator Sebi has ordered the attachment of absconding diamantaire Mehul Choksi’s bank accounts, mutual funds and shareholdings to recover dues of ₹2.1 crore in an insider trading case involving Gitanjali Gems. The move follows a demand …

SHC allows Arif Alvi to withdraw up to Rs1 million from frozen bank accounts

A constitutional bench of the Sindh High Court (SHC) has granted permission to former president Dr. Arif Alvi to withdraw up to Rs1 million from his frozen bank accounts. The two-member bench, led by Justice KK Agha, heard a petition challenging the …

SEBI attaches Mehul Choksi’s bank accounts, shares, MFs to recover Rs 2.1 crore dues

Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider …

Rs 1,455 cr siphoned off in cybercrimes laundered using 90 bank accounts

Phone shop worker gets jail sentence for cloning customers' mobiles and accessing bank accounts

The High Court in Valladolid in northwest Spain has sentenced the former employee of a telephone company to two years in prison and a 540-euro fine for defrauding customers of a total of 20,053.21 euros by illegally accessing client databases, duplicating …

Sports News | Online Betting, Gambling: ED Freezes over 760 'mule' Bank Accounts, Arrests Two

New Delhi, Jun 6 (PTI) The Enforcement Directorate (ED) has frozen 766 "mule" bank accounts and over a dozen credit and debit cards besides arresting two persons as part of a money laundering investigation against a racket that conducted illegal …

SEBI Freezes Mehul Choksi’s Bank Accounts And Investments To Recover Rs 2.1 Crore

Mumbai: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts, mutual funds, and shares in an effort to recover Rs 2.1 crore. The amount is related to a penalty imposed on him …

Deadline alert! Link aadhaar to bank account before June 30: EPFO to beneficiaries of ELI scheme

The Employees Provident Fund Organisation (EPFO) has once again extended the deadline for UAN (Universal Account Number) activation and seeding of bank accounts with aadhaar for those subscribers who want to avail the benefits under ELI scheme. “The …

Insider Trading Breach: SEBI Orders Attachments Of Bank Accounts, Shares & Mutual Fund Holdings Of Mehul Choksi; Set To ...

New Delhi:Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of violation of insider trading rules in the shares of …

Bank Accounts in BGN to Be Automatically Converted to EUR upon Eurozone Entry Free of Charge - Bank Association

The balances on all bank accounts in BGN will be automatically converted to EUR from the date of the country's accession to the euro area at the officially announced exchange rate. That will be done free of charge, the Association of Banks in Bulgaria …

Bank accounts in Bulgarian levs will be automatically converted to euros

The balances in all bank accounts in Bulgarian levs will be automatically converted to euros from the date of the country's accession to the eurozone at the officially announced exchange rate (1.95583 BGN = 1 EUR). That will be done free of charge, the …

Check your bank account: Long-awaited T-Mobile settlement checks finally issued

(NEXSTAR) – Some T-Mobile customers have finally started receiving rather large payouts – as big as $25,000 – from a class action lawsuit that was settled back in 2022, the company managing the payments says. The lawsuit came after a cyberattack in August …

UAE parents open bank accounts for kids to save Eidiya

As Eid continues to be a time of joy and tradition in the UAE, many parents are giving a modern spin to the age-old practice of Eidiya, the act of giving children money during festive celebrations. Instead of letting kids spend all their cash gifts, a …

UAN Activation, Aadhaar-bank Account Seeding Last Date Extended Again

New Delhi: Retirement fund body Employees' Provident Fund Organisation (EPFO) has issued notification regarding timeline for UAN Activation and AADHAAR seeding in Bank Account for ELI Scheme. EPFO, has said that UAN Activation and seeding Bank Account …

Regional Operation Disrupts USD 20 Million Transnational Scam Syndicates, Thousands of Bank Accounts Frozen

Authorities across Asia have arrested more than 1,800 individuals as part of a sweeping operation targeting transnational scam networks, according to the Hong Kong Police.  The coordinated effort spanned six jurisdictions and focused on dismantling online …

Fraudster mum stole £500,000 from elderly care home residents after raiding pensioners' bank accounts

A Scottish mother who previously defrauded elderly care home residents has been jailed for three years after embezzling more than £500,000 from two businesses over four years. Stephanni Houston, also known as Bryden, stole £253,281 from Kelburne …

If you filled up your tank in Creswick on Saturday, check your bank account

Creswick locals are furious after a technical error with EFTPOS at the town's petrol station saw many charged more than once for their fuel, and in some cases, leaving them hundreds of dollars in the red.

4Kira4Dads 'Dads Got Something to Say' Capitol Hill Advocacy Days Spotlighting Fathers’ Role in Maternal Health Movement

ATLANTA, GA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- In honor of Father’s Day and in service of its mission to eliminate preventable maternal deaths, 4Kira4Moms proudly announces the 4Kira4Dads ”Dads Got Something to Say” Advocacy Days, …

A Powerful New Saga Unfolds: 'The Emperor of California' by Lee R. Brand

"The Emperor of California" by Lee R. Brand invites readers on an unforgettable journey where power, prophecy, and political intrigue collide. FRESNO, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- "The Emperor of …

Policy Pathways Launches 'Uncounted': A National Civilian-Driven In-Custody Death Reporting Database

Accountability Begins With A Count. RICHMOND, VA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- In a landmark step toward justice and transparency in the American criminal legal system, Policy Pathways, Inc., has launched Uncounted—the …

Higher Ed Coalition Urges Trump Administration to Immediately Reverse Actions on Intl. Student Visas

The Association of Governing Boards of Universities and Colleges has joined leading higher education organizations to reverse actions on intl. student visas. WASHINGTON, DC, DC, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- The Association …

VETCOMM US CEO Kate Monroe Honored with Veteran Media Advocate Award at Military & Veterans Entertainment Awards Gala

SAN DIEGO, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Kate Monroe, CEO and founder of VETCOMM US, has been recognized for her outstanding advocacy and media leadership with the "Veterans Media Advocate" Award at the …

MoonPay Secures BitLicense, Expanding Crypto Access in New York State

Regulatory Milestone Strengthens MoonPay’s Commitment to Secure and Accessible Crypto Services NEW YORK, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- MoonPay, a global cryptocurrency on-ramp and payments leader, has secured the …

Blake Hunter Yagman Joins Spiro Harrison & Nelson as Partner

Top Boutique Law Firm Adds Leading Antitrust and Data Privacy Attorney to its Growing Practice RED BANK, NEW JERSEY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Spiro Harrison & Nelson is pleased to announce that Blake Hunter Yagman, …

Americans Regain Spending Confidence as Business Caution Grows, According to Prosper Insights and the Federal Reserve

Latest Prosper Monthly Consumer Survey reveals that while Americans remain concerned about the job market, their day-to-day spending attitudes are stabilizing WORTHINGTON, OH, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- New research from …

LKICORP® Global Icon Luke Kriger to expand across USA Territories

Kriger Confident in largest Investment amid Economic Challenges PITTSBURGH , PA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- The technological landscape is about to witness a significant shift as LKICORP®, under the Corporate leadership of …

Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for …

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme

A Louisiana man pleaded guilty today in connection with a five-year scheme to submit millions of dollars in fraudulent claims to Medicare for expensive and medically unnecessary medical equipment. According to court documents, Michael L. Riggins, 62, of …

Final of 14 Individuals Sentenced for Dog Fighting

Following a final sentencing hearing today, all 14 defendants convicted in a large-scale federal dog fighting case in Albany, Georgia, have been sentenced to a total of 343 months in prison for dog fighting and other charges. “Dog fighting is an odious …

The Justice Department, Texas Reach Agreement to End In-State Tuition for Illegal Aliens

WASHINGTON – U.S. Attorney General Pamela Bondi and Texas Attorney General Ken Paxton released the following statements after a federal judge formally enjoined Texas from providing in-state tuition for illegal aliens. "The Justice Department commends …

Federal Jury Convicts Pakistani Weapons Smuggler of Transporting Iranian Advanced Conventional Weapons Destined for the ...

A federal jury convicted a Pakistani national today on charges related to smuggling Iranian-made advanced conventional weaponry destined for the Houthis in Yemen and threatening multiple witnesses. According to court records and evidence presented at trial …

Justice Department Launches Investigation into Rhode Island for Race-Based Employment Preferences in Violation of Title ...

The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices. The state of Rhode Island mandates state agencies set …

Five Highs Gang Members Convicted by Jury of RICO Conspiracy, Drug Trafficking, and Firearms Offenses

Following a three-week trial, a federal jury in Minneapolis convicted five Minnesota men today for their involvement in the Highs — a violent Minneapolis street gang — and in gang-related murders, shootings, and narcotics distribution. According to court …

Gang Member Convicted by Jury for his Part in Murder

Following a one-week trial, a federal jury in Memphis convicted a member of the Unknown Vice Lords (UVL) — a violent street gang in Memphis — for his involvement in a gang-related murder, after deliberating for less than an hour. According to court …

Rhode Island Man Sentenced for Setting Fires Around the Exterior of a Church and Assaulting Federal Officers

Kevin Colantonio, 36, pleaded guilty in February 2025 to malicious damage by means of fire, obstruction of free exercise of religious beliefs, and two counts of assault on a federal officer. He was sentenced yesterday by U.S. District Court Chief Judge …

Former Owner of Fuel Truck Supply Company Sentenced to Prison for Bid Rigging and Conspiracy to Monopolize

The former owner of fuel truck supply companies was sentenced today in Boise, Idaho, to 12 months in prison and a $20,000 fine for his leadership role in conspiracies to monopolize, rig bids, and allocate territories for fuel truck contracts that assist …

Environmental Crimes Bulletin - May 2025

View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit Recently Charged United States v. Jocelyn Castilleja No. 5:25-CR-00515 (Southern District of Texas) AUSA Bryan Oliver On May 8, 2025, prosecutors unsealed an indictment …