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A Gujarat-origin man residing in the US has pleaded guilty to a multimillion-dollar illegal gambling conspiracy in southwest Missouri. Tushar…
It is one of the world's fastest-growing industries. Cyber fraud operated out of scam centres scattered across the Mekong region…
The US has warned that a peaceful agreement with Cuba is unlikely, Havana insists this is a "fraudulent case" designed…
A major investigation into alleged electoral fraud has led to the arrest of five individuals in the Tameside area. The…
The specialist team of financial crime experts is working "in the shadows" to hunt down scammers online.
Adani was accused of bribing Indian officials and misleading US investors to secure a solar power plant project in India.
A Spanish court ruled that the pop star was not a tax resident of Spain in 2011 and ordered the…
AAP leader Deepak Singla was arrested by the Enforcement Directorate in a bank fraud case following raids in Delhi and…
Candidates will face off on June 7 election after first round of voting marred by logistical errors, fraud allegations.
Rahul Gandhi has accused Prime Minister Narendra Modi of striking a "deal for Adani's release" with the US, rather than…
US authorities are reportedly moving to end fraud cases against Gautam Adani, with the Department of Justice potentially dropping criminal…
Cryptocurrency has become part of everyday life for many Nigerians in the face of inflation and the collapse of the…