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

A former Aventura condo president, accused of a laundry list of crimes, is hoping to bond out of jail. After<a class="excerpt ...

Albanian prosecutors have arrested former President Ilir Meta on suspicion that the left-wing Freedom Party leader engaged in ...

A marine engineer from Lucknow fell victim to a sophisticated digital fraud, losing Rs 84 lakh after being falsely implicated in a money laundering case involving Jet Airways Chairman Naresh Goyal.

Japan’s National Police Agency and a joint task force of nine prefectural police forces have arrested 18 individuals, ...

In a “Letter or Intent”, Conman Sukesh Chandrasekar reportedly proposed acquiring a 50-70 percent stake in Karan Johar’s ...

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.

Lawyers for a man accused of stealing more than $40 million from a prominent Detroit nonprofit group suddenly postponed his ...

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 ...

Former Peruvian President Alejandro Toledo was sentenced to 20 years and six months in prison for accepting bribes from ...

Four men who have been charged under the Anti-Corruption Act were told on Friday to return to court in the New Year because the necessary documents relating to the ...