NEW YORK (Reuters) -A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on ...

The feds announced they took down an alleged scheme targeting American grandparents. It operated out of the Dominican and ...

Pune: A 56-year-old retired person from NIBM Road registered a complaint with the Kondhwa police on Wednesday, stating that ...

Prosecutors have detailed new allegations against Fort Bend County Judge K.P. George in his money laundering case.

During the raid, bank accounts with funds totalling to nearly Rs 110 crore were seized by the officials and frozen. Further, ...

Mumbai: In yet another digital arrest fraud targeting senior citizens, an 83-year-old woman from south Mumbai was cheated of ...

Monica Marie Padilla was arrested by the FBI in 2023, and then again earlier this year on suspicion of stealing from an employer while released on bond.

Bollywood actress Shilpa Shetty and her husband Raj Kundra face an FIR for an alleged cheating case involving ₹60 crore. The ...

The feds announced they took down an alleged scheme targeting American grandparents. It operated out of the Dominican and ...

Former civic commissioner Anil Pawar, along with three others, is accused in a money laundering case linked to illegal constructions in Vasai-Virar. The Enforcement Directorate alleges substantial ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...