At least 453 people, including 137 Chinese, were arrested on Thursday night following a government raid on an alleged illegal ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under intensified monitoring for money laundering. The intergovernmental body, ...

Digital exchange platforms have announced plans to list Pi, but investors should carefully consider before putting money into ...

Agra: Police arrested two men, including manager of a private bank, on Monday for allegedly posing as officials from CBI and other govt agencies to ex.

Scottsdale, AZ police arrest 202 in anti-human trafficking operation; similar action in Spain and Croatia leads to 30 arrests ...

I’ve been getting a chuckle out of all the letters slamming Elon Musk and DOGE. Musk’s exposure of Washington corruption is triggering quite the backlash. Recent revelations show the Deep State ...

Indonesia's Corruption Eradication Commission (KPK) and the Serious Fraud Office (SFO) of the United Kingdom have agreed to ...

While police forces of many States are looking into the cases, experts suggest that Central agencies like the National Investigation Agency, Central Bureau of Investigation, and the Enforcement ...

An estimated 220,000 people were estimated to have been tricked into working for romance-investment schemes, crypto fraud, ...

THE government is poised to earn an estimated P20 billion worth of seized assets from its two-year crackdown on illegal Philippine Offshore Gaming Operators (POGO), according to the Presidential ...

Taiwan has named Thailand among five Southeast Asian countries considered high-risk destinations due to their association with fraud rings.

Barely one full month into the Trump administration's four-year term, our country already has reversed the demoralizing ...