Delhi Police arrest 3 in ₹15 crore cyber fraud targeting NRI doctor couple. Learn how the fraudsters duped the elderly couple ...

The couple, Dr Om Taneja and his wife Dr Indira Taneja, had spent nearly 48 years in the United States, serving with the ...

Bookmaker Matthew Bowyer, who took sports bets from Shohei Ohtani's interpreter, could soon be in Nevada's "List of Excluded ...

Kevin Gates is calling out his ex online ... telling the world she actually stole money from him throughout their marriage.

The agency, as part of its money laundering probe against the promoter of the university, is understood to have furnished ...

Greek police have dismantled a criminal organization involved in fraud, arresting four individuals in the Agios Panteleimonas ...

The Associated Press has learned that Rodríguez, Venezuela’s acting president, was even labeled a ‘priority target’ in 2022, a designation DEA reserves for suspects believed to have a ‘significant ...

The Associated Press has learned that Delcy Rodríguez, Venezuela's acting president, has been on the radar of the U.S. Drug Enforcement Administration for years and in 2022 was even labeled a ...

A Venezuelan national allegedly laundered around $1 billion for crooks, feds say. He used a number of crypto wallets to do so ...

Rodriguez was labeled a “priority target,” a designation DEA reserves for suspects believed to have a “significant impact” on the drug trade, according to records.

Jason Butler was convicted on 34 felony charges for defrauding U.S. federal agencies through fake invoices and financial ...