Victims of digital arrest are threatened with arrest or harm, and subjected to hours of psychological pressure until they ...

BENGALURU: The Directorate of Enforcement on Wednesday announced the second arrest in the money laundering case linked to alleged irregularities in the Karnatak ...

Kolkata Zonal Office, has intensified its probe into a massive cyber fraud racket involving digital arrest scams. The agency conducted search operations recently under the Prevention of Money ...

Republican former Rep. Mayra Flores announced a challenge to Democratic Rep. Henry Cuellar in Texas' 28th District.

The Enforcement Directorate on Tuesday filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against ...

A Peruvian court has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance ...

The ED issued a second summons to Robert Vadra in connection with a land scam case after he failed to appear on April 8. The businessman appeared for questioning today.

Australia's embattled casino operator Star Entertainment reported a bigger-than-expected first-half loss on Tuesday, as remediation costs continue to bite even though it has a rescue package already ...

As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading ...

The agency had attached these properties in November 2023 through a provisional order under the Prevention of Money Laundering Act.

Binance executives met U.S. Treasury officials last month and discussed loosening government oversight of the company, while ...

Ex-Qualcomm executive was found guilty of fraud and money laundering against the chip company. More details here.