Official parliamentary data shows a widening gap between the number of money laundering cases registered by the Enforcement ...

As per the Nepalese government, the decision has been taken in accordance with the Money Laundering Prevention Act, 2008. The ...

According to the complaint submitted to the cyber crime police station, Sector 17, Krishan Chand, a resident of Raipur Khurd, stated that on January 7, around 5.50 pm, he received calls from unknown ...

Both the ED and the Trinamool Congress have already filed petitions in the Calcutta High Court. On Friday, Justice Suvra ...

The fraud came to light on January 10 when the couple was sent to a police station on the pretext of an RBI refund, where ...

A federal jury convicted a Frisco couple of conspiracy, wire fraud, and money laundering in a $25 million pyramid scheme tied ...

Juan Francisco Castaneda, 44, also known as “Pariente,” is said to be a member of the CJNG. The United States Drug ...

ALBANY, Ga. (WALB) - According to the United States Department of Justice, two South Georgia inmates involved in a nationwide ...

Forensic accountants are financial detectives who investigate financial reports and documents, often in connection with legal action. Find out what it takes to become one.

Authorities in Spain have arrested 34 individuals allegedly part of a criminal network involved in cyber fraud and believed ...

Explore the meaning of black money, its economic impact, and the methods used to legitimize it. Learn how black money affects ...

Evidence at sentencing revealed that Juan Francisco “Pariente” Castaneda threatened to kill co-defendants during the course ...