Skip to main content
Echo

Subcategory / Daily archive

Laundering news — August 1, 2026 - Page 2

Publications tagged with Laundering published on August 1, 2026 (UTC). This is a fixed calendar-day archive. Page 2 of 4.

85 publications

  1. SocietyWhite-collarFraudLaundering

    Jiuzhou Entertainment Platform Delays Verification, Freezes Accounts

    Users report long-standing issues with the Jiuzhou Entertainment platform (9z.vip), including delays in verification, account freezing, and refusal to process withdrawals. Despite winning approximately 10,598 times their bet on the PP electronic extreme speed candy game on July 19, 2026, users have been unable to withdraw their winnings. The platform has cited 'third-party verification' and 'account security review' as reasons for the delay, but has not provided clear evidence or processing time limits. Even after verification by a third-party technical team, users' withdrawal rights have not been restored, and their accounts have been frozen.
    12 sourcesSee all sources
  4. SocietyWhite-collarFraudLaunderingCyberattack

    Chinese National Arrested for Philippine FDA Law Violation

    A Chinese national, Lin, was arrested in Pasay City, Philippines on July 31 for violating the Philippine Food and Drug Administration Law. Lin, aged 30, is suspected of dealing in unregistered, counterfeit, or improperly sold health products. He was previously issued an arrest warrant by the Pasay Regional Trial Court. Lin is currently in police custody, and the case will proceed according to Philippine legal procedures.
    5 sourcesSee all sources
  11. SocietyMiddle EastWhite-collarFraudLaundering

    Two Chinese Businessmen Kidnapped and Extorted in Cambodia

    Recently, two cases of Chinese nationals being kidnapped and extorted have occurred in Phnom Penh and Sihanoukville, Cambodia. In both incidents, the victims were lured under the pretext of buying bird's nest and then attacked by multiple assailants who demanded large ransoms. The first victim, Li (alias), a 46-year-old car sales employee and bird's nest wholesaler, was targeted by a man named Ye Shengjiang (alias) and three accomplices. They attacked Li at a villa in Sen Sok district, tied him up, beat him, and demanded $100 million. The second victim was rescued after a cross-provincial pursuit.
    12 sourcesSee all sources
  14. SocietyCorruptionWhite-collarFraudLaundering

    Ricardo Roa Leaves Ecopetrol Amid Scandals and Legal Issues

    Ricardo Roa, the former president of Colombian state oil company Ecopetrol, stepped down on July 30, 2026, amidst multiple scandals and legal investigations. His departure comes after a leave of absence and coincides with ongoing criminal causes, an electoral sanction, and multi-million dollar embargoes. Roa's tenure was marked by controversies such as alleged irregularities in Gustavo Petro's 2022 presidential campaign, the purchase of an apartment linked to suspected influence peddling, and a USD 5.8 million contract with Covington & Burling LLP that generated discomfort within the board of directors. Despite these issues, Roa highlighted progress in the energy transition during his time at Ecopetrol.
    6 sourcesSee all sources
  17. SocietyWhite-collarFraudLaunderingCyberattack

    Mexican Authorities Arrest Two Tláhuac Cartel Leaders

    Mexican authorities have arrested two suspected leaders of the Tláhuac Cartel, Mario Alberto 'N', alias 'El Minimí', 48, and José Israel 'N', 'El Pitufo', 38. The operation took place in Mexico City's Tláhuac borough and resulted in the seizure of over 300 drug doses and a short-barreled firearm. The two detainees allegedly headed a cell dedicated to drug trafficking, extortion, and property invasions. The operation involved multiple security forces and resulted in the seizure of drugs and a firearm. The detainees have previous criminal records and are suspected of belonging to a criminal cell operating in Tláhuac borough.
    2 sourcesSee all sources
  22. SocietyFraudLaunderingCyberattack

    Leandro Pérez Arrested for Money Laundering Tied to Drug Trafficking

    Leandro David 'Lelo' Pérez, ex-partner of Victoria Xipolitakis, was arrested in Rosario for suspected money laundering operations involving drug trafficking proceeds. Pérez, along with his business partner Marcelo M. and former Santa Fe police officer Maximiliano N., allegedly used commercial companies and real estate structures to acquire high-value assets and luxury vehicles. The investigation, led by prosecutors Juan Argibay Molina and Matías Scilabra, also involves Pérez's son and a sub-inspector of the Santa Fe Police. This is not Pérez's first encounter with justice; he was previously convicted for money laundering in 2023 and arrested in 2016 for fraud and money laundering.
    4 sourcesSee all sources
  24. SocietyWhite-collarFraudLaundering

    1.5M Hand Warmers Recalled After Death, Hundreds Burned

    Approximately 1.5 million rechargeable hand warmers made by Ocoopa are being recalled due to fire and burn hazards. The lithium-ion batteries in the recalled products can overheat and catch fire, posing a risk of serious injury or death. The recall follows reports of 15 fires, 350 burn injuries, and one death involving an 83-year-old woman in San Diego. The hand warmers were sold online through Amazon, Ocoopa, and Walmart between September 2018 and May 2026. Consumers should stop using the recalled hand warmers immediately and contact OCOOPA Direct for a full refund.
    16 sourcesSee all sources