The Chennai zonal office of the directorate of enforcement (ED) has seized about Rs8.38 core in Indian currency from the ...

Malaysia's religious affairs authority on Thursday accused a conglomerate under investigation for child abuse and money laundering of deploying "elements of slavery" in the way it operates its ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

EFCC’s counsel, Jamiu Agoro, informed Justice Maryann Anenih of an Abuja High Court on Thursday upon resumed hearing in the ...

The Economic and Financial Crimes Commission (EFCC) has admitted the co-defendants in alleged money laundering charge filed against the immediate-past Governor of Kogi, Alhaji Yahaya Bello, to ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...

Four Thais, including three women, and two Nigerian men have been arrested for allegedly swindling many in romance scams ...

An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...

Spanish police arrested Oscar Sanchez Gil along with 15 other people as part of a probe into the country's largest-ever ...