The Enforcement Directorate (ED), on January 24, attached properties worth Rs 1.5 crore linked to IPS officer Amrit Paul and ...

Taxpayers footed the bill for the rich. Study shows top 5% of earners received half of all electric vehicle subsidies while ...

Arrest warrants detail accounts from victims who traded their own legitimately purchased vehicles unknowingly for stolen ...

India's Ministry of Home Affairs informed the Supreme Court in January that victims, mostly the elderly, had been robbed of ...

Since 2020, fraudsters have scammed at least $36 billion and as much as $3 trillion in tax money from federal entitlement ...

If you are terrified of Venmo or PayPal scams, you are not overreacting. Criminals are aggressively targeting peer‑to‑peer ...

Chhagan Bhujbal’s discharge in the Maharashtra Sadan scam closes a 15-year saga of power, vendetta, and OBC politics. How law ...

Since 2020, fraudsters have scammed at least $36 billion and as much as $3 trillion in tax money from federal entitlement programs, dwarfing the amount federal prosecutors claim was stolen in ...

More than 240,000 requests to remove harmful online content were made by the Malaysian Communications and Multimedia Commission from 2022 to 2025, says the Communications Ministry.

The Court declined bail after finding prima facie material showing active involvement in an alleged illegal coal levy network ...

Caroline Ellison walked free this week after her testimony proved decisive in convicting Sam Bankman-Fried for the $8 billion FTX fraud.

MELAKA: A 44-year-old former member of a non-governmental organisation is facing four charges related to the alleged bribery and falsification of government documents.