Tokyo police have arrested six people on suspicion of laundering money swindled in social media investment scams.

Bollywood actor Dino Morea visited the Enforcement Directorate office on Thursday along with his brother Santino Morea. Both ...

The Delhi Police stated that the accused cheated people by promising money for hotel reviews and then transferred the ...

A Thai transwoman caused a commotion after she and her boyfriend were arrested for illegally crossing the border from Cambodia.

As the temperatures climb and those vacation plans really start heating up, there’s another kind of activity on the rise, and it’s not the good kind. We’re talking about summer scams. According to a ...

Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in ...

Locations in Bihar, Jharkhand, Uttar Pradesh And West Bengal are being covered under Prevention of Money Laundering Act, said ...