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

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 ...

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

SINGAPORE] A total of 466 luxury items and 58 pieces of gold bars from the S$3 billion money laundering case have been handed ...

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

Mumbai, Former Vasai-Virar civic commissioner Anil Pawar, arrested in a money laundering case, took “substantial” bribe for ...

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

Dominican authorities handed over ex-Arcahaie mayor Rosemila Sainvil Petit-Frère to Haitian law enforcement officials to face ...

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

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) ...

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