New reporting measures by banks, and services such as Revolut, resulted in reports of proven and suspected frauds increasing ...

As of the end of 2024, more than 53,000 Chinese nationals suspected of involvement in fraud-related crimes in Myanmar have ...

According to BOJ retail payments data, 6.16 million debit and credit card transactions were processed in 2023, totalling ...

The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises liked to an RJD MLA, ...

President Nicolás Maduro will extend his increasingly repressive rule over Venezuela until 2031 when he is sworn in on Friday ...

The Pimpri Chinchwad cybercrime police station in Maharashtra has issued an advisory to warn people of fraudulent activities ...

The Enforcement Directorate has launched searches in multiple states, including in Bihar on 18 premises linked to an RJD MLA, ...

According to Peters, the wait for permits has been so long that her mortgage company is questioning her for insurance fraud because work has yet to start on repairing her home.

The Gujarat High Court said that there was no material on record to establish that Langa was involved in money-laundering.

R Madhavan's movie Hisaab Barabar will premiere on ZEE5 on January 24, 2024. The film, directed by Ashwni Dhir, addresses ...

Trump wrote on his social media platform that he would be appealing the case and was confident he would prevail.