The Royal Canadian Mounted Police (RCMP) at Quebec in Canada have arrested Gareth West, who is believed to be the main person behind a large scam that targeted old people across the US and Canada. As ...

Nehal Modi, brother of fugitive Nirav Modi, has been apprehended in New York by US authorities based on an extradition ...

The Second Superior Prosecutor's Office for Money Laundering, led by <a href=" Prosecutor Rafael Vela Barba, <a href=" confirmation of the pretrial detention order against Vladimir Cerron, as part of ...

According to the complaint filed with the Hyderabad cybercrime police, the victim received the first call on June 18: Report ...

Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the United States in response to ...

The Ministry of Commerce and Industry (MoCI) signed a memorandum of understanding (MoU) with the Kuwaiti Financial ...

Mumbai: A special PMLA court has refused bail to Vijay Gupta, builder and head of Vindhyavasini Group of Companies, accused ...

AS geopolitical tensions simmer and economic uncertainty ripples through the region, the Philippines is quietly dealing a surprising winning hand.

According to the ED and the Income Tax department, Bhandari had undisclosed foreign income worth ₹655 crore, on which he ...

Former Minister of Power, Saleh Mamman, has narrated how he was compelled to give a statement to the Economic and Financial Crimes Commission (EFCC) under excruciating health conditions, during its ...

A federal judge sentenced a disbarred Fort Lauderdale attorney to 33 months for pocketing over $600,000 in client funds.

Elderly man loses ₹53 lakh in cyber fraud impersonating police officer; Hyderabad Police initiates investigation. Report cyber fraud incidents at cybercrime.gov.in.