The raids targeted private contractors associated with the project, which is already under the scanner of the Delhi ...

Authorities are investigating a horrific domestic violence case after a man allegedly shot and killed his girlfriend, then ...

Photo by police But the caller accurately cited her personal information and told her to transfer VND725 million to a ...

Fort Bend Co. Judge KP George's political journey takes a twist with investigations into money laundering and a social media ...

Noida: A retired Indian Air Force officer in the city was allegedly cheated of over Rs 1 crore by cyber criminals who posed ...

On April 30, the ACB registered a First Information Report (FIR) against former AAP ministers and Aam Aadmi Party (AAP) ...

A man portrayed by prosecutors as a ringleader in the Feeding Our Future meal fraud scheme has pleaded guilty to his role in ...

Pune: Cybercrooks posing as Mumbai police officers forced a 74-year-old former Defence Research and Development Organisation ...

A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a ...

A federal grand jury has returned a 10-count indictment charging two men with defrauding elderly victims in Northeast Ohio ...

A former Credit Suisse Group AG banker who admitted to his role in a $2 billion fraud and money-laundering scheme avoided ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?