Enforcement Directorate reveals money laundering in Kerala cooperative banks, taking action under PMLA, arresting offenders, and restoring properties.

Kenyan Socialite Amber Ray has revealed her partner, Kennedy Rapudo’s source of income amid money laundering allegations.

The statement from Kalpataru Ltd. rejected any connection to the alleged fraudulent activities and stated that the company's name and trademark have been unlawfully used by a separate group of ...

A group of fraudsters claimed to work in a garage they used as a front to run a 'crash for cash' scheme and pocketed over £320,000 in false insurance claims.

The Delhi High Court has recently denied bail to an accused/applicant booked under the Prevention of Money Laundering Act, ...

Two more defendants in the Feeding Our Future fraud case have pleaded guilty. 38-year-old Abdulkadir Salah and 37-year-old ...

The Office of the Attorney-General (OAG) has indicted high-profile lawyer Sittra Biabungkerd, alias Lawyer Tam, and six ...

J.M. Smucker Co. chief executive Mark Smucker leaned on close advisers when he made the decision to bolster the jelly and coffee company through a US$5.6-billion acquisition in 2023 of Hostess Brands ...

De Nederlandsche Bank (DNB) has imposed two administrative fines totaling 20 million euros on de Volksbank N.V.

The Karnataka High Court has observed that the Enforcement Directorate (ED) cannot give the elements of procedural fairness ...

Cyber fraudsters scammed a 75-year-old retired airline staffer out of ₹1 crore through a fake digital arrest scam, officials said on Thursday. The incident took place between January 15 and 23.

The agreement was signed at a ceremony attended by senior executives from both companies. This partnership underscores the ...