The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...

“Our investigations found that everyone has a Thai visa and came through Thailand,” Colonel Saw Chit Thu, the Karen warlord whose militia controls the major scam hubs of Shwe Kokko and KK Park along ...

An elderly woman from Koramangala, Bengaluru, fell victim to cyber criminals posing as police officers, resulting in a loss of nearly Rs 78 lakh. , Bengaluru News, ...

The Public Prosecution Office for Economic Affairs and Anti-Money Laundering, under the supervision of the Prosecutor General, has initiated a comprehensive investigation into multiple reports submitt ...

The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 ...

New data reveals $3B stolen in 2025 crypto hacks, with funds laundered in minutes—often before hacks are disclosed. Are CEXs ...

An illegal immigrant who was busted for allegedly dealing cocaine in connection with an international money laundering and ...

Police said they befriended some of their victims, forged documents and impersonated insurance brokers in order to steal cash ...

Cain was arrested after the U.S. Probation Office alleged he violated the terms of his supervised release. He defrauded ...

Perched on the iconic crescent of Palm Jumeirah in Dubai, the Kempinski Hotel & Residences project exudes opulence and ...

Lionsgate Network sits at the forefront of crypto recovery, uniquely positioned as both a victim advocate and technical ...

Shares of Reliance Power and Reliance Infrastructure plunged by 5% each, following raids by the Enforcement Directorate tied ...