GEORGE TOWN: A senior citizen lost more than RM1.3mil after being duped by an app-based online investment scam. State police ...

Alfred Mutua is in the headlines over a recruitment scam under the Diaspora Jobs Programme dubbed “Kazi Majuu” that saw ...

In a major crackdown under the Prevention of Money Laundering Act (PMLA), 2002, the Bhubaneswar zonal office of the ...

Two Indian students in the US face charges of theft, robbery, and money laundering after allegedly scamming an elderly ...