Hyderabad: The Enforcement Directorate has arrested YS Reddy, deputy director (town planning) of the Vasai-Virar City ...

The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...

A 51-year-old nursing officer working at a govt hospital in the city was duped of Rs 7 lakh in a digital arrest scam. Posing ...

Police have seized a $240,000 deposit misogynist influencer Andrew Tate put down on an Aston Martin supercar amid mounting ...

UK police on Friday said they had seized a £180,000 deposit made by influencer Andrew Tate for an Aston Martin supercar. The ...

Police in the Czech Republic have arrested the man who sparked a massive political scandal by donating a significant amount ...

An accountant has been hit with a £5,000 bill, a severe reprimand and ordered to undertake remedial training for anti-money laundering (AML) ...

Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice; case expands to ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

Czech authorities have escalated a politically charged probe into a bitcoin donation that nearly toppled the government ...

The feds announced they took down an alleged scheme targeting American grandparents. It operated out of the Dominican and ...

A 44-year-old woman who once hoped to become the Police Department's first female Asian officer is behind bars, facing federal charges of renting properties in the city for use as "stash houses" by ...