The Supreme Court on Monday likened frivolous money laundering cases under the Prevention of Money Laundering Act (PMLA) to ...

PATNA: IAS officer Sanjeev Hans is likely to be taken on remand for further questioning in connection with a money laundering case lodged against him. ED, which ...

For the first time in crypto history, Japanese authorities arrested a gang of 18 scammers by analyzing Monero transactions.

SP Oswal, victim of a Rs 7 crore cyber fraud, warns against transferring money on phone calls. Learn how cybercriminals operate and protect yourself from falling prey.

The Supreme Court on Monday chose not to take action against its Registry staff after the concerned officers admitted to mistakenly listing a bail application i ...

Back in August, news broke about a professional poker player from Long Beach, California, who had confessed to money ...

The victim, Pritam Singh Chauhan, a retired officer from the Food Corporation of India and a resident of Ghaziabad, detailed ...

Last week, scammers posing as Mumbai Police officers placed Malayalam actor Maala Parvathi in virtual arrest for an hour as they tried to extort money from her. On the same day, the Ahmedabad police ...

A Thai woman at the centre of a S$32 million (RM104.8 million) luxury goods scam has pleaded guilty to multiple charges of ...

The number of severe reprimands related to anti-money laundering (AML) handed out by the Institute of Chartered Accountants ...

After careful assessment of all available evidence, the Director of Public Prosecutions (DPP) in Limpopo, Adv Mukhali Ivy ...

Transport Malta Land Transport Directorate deputy officer Gilbert Aguis tells Court his signature was forged in order for one ...