A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...

Jacqueline Fernandez challenged the charge sheet filed against her in the Rs 200 crore money laundering case involving conman ...

A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money ...

An Adelaide Hills personal trainer turned dark web drug dealer has confessed to his crimes in court in front of his family, ...

Two Utah men are accused of taking $40 million from restaurant investors and using it to make it appear they were living a ...

images, audio or video, generative AI is "more likely to augment existing high-harm frauds than create entirely new ones". It is highly likely that some organised crime groups are changing their ...

The Minister of Health Dr Aaron Motsoaledi revealed that a R428 million tender was awarded to an unaccredited company to ...

As one of Britain's largest trade unions, Unite has given millions to the Labour Party over the years. Now it is engulfed in ...

The two men then took photos from inside Fairfield University's Barone Campus ... conspiracy to commit murder-for-hire, and ...

Around 30,000 children from the Central American country were given up for international adoption between 1977 and 2007. In ...