A special court here on Thursday rejected the bail application of former RTO constable Saurabh Sharma who has been arrested by ...

False claims about government spending have gone viral on social media, frequently boosted by DOGE leader Elon Musk.

It’s typically an overseas-based fraud where scammers connect with you online, form a relationship, then lure you into bogus ...

The BBC has released first look pictures from season two of The Gold including several of Powys-raised actor Tom Cullen who plays John Palmer.

The son-in-law of a Mexican drug lord pleaded guilty this week to a scheme that used violence and threats to fix prices and control the transnational used-car market at the U.S.-Mexico border. Carlos ...

As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff threats from the U.S., experts say that Canada's money-laundering ...

The move comes 2 years after India imposed money laundering provisions on the cryptocurrency sector. The Finance Ministry said in a notice that anti-money laundering legislation has been applied ...

In 2014, the Financial Action Task Force (FATF), an international organization dedicated to combating money laundering and the financing of terrorism, identified the risks associated with ...

Gold prices rose to hit a lifetime high on Thursday ... the storm of unpredictability," said Susannah Streeter, head of money and markets, Hargreaves Lansdown. The Fed, meanwhile, held rates ...

Paris investigators this week announced a judicial probe into money laundering, tax fraud and other ... 25 Sitcoms That Were Comedic Gold SoftBank outlines $500B Stargate project to accelerate ...