A man was taken into custody after being accused of carrying out an illegal fuel tank scheme stealing more than $2,000 worth.

Turkey is taking steps to prevent the laundering of criminal proceeds from illegal betting and fraud through cryptocurrency ...

Shleton resident Tony Sterlin Cantave, 45, pleaded guilty to theft of government money and making illegal transactions. He ...

The Cross River State House of Assembly has ordered the immediate revocation of all government properties and houses sold in ...

Tony Sterlin Cantave, 45, of Shelton, pleaded guilty to theft of government money and making an illegal monetary transaction, ...

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial ...

The Federal Investigation (FIA) has registered a major case exposing a multibillion-rupee scam linked to illegal online activities and shady call centres. The investigation has already led to the ...

ISLAMABAD – The Federal Investigation Agency (FIA) has registered a major case exposing a multibillion-rupee scam linked to illegal online activities and shady call centres. The investigation ...

Rwanda has introduced strict regulations to curb the unauthorized use of foreign currencies in local transactions, ...

THE Internet Transactions Act of 2023 (Republic Act 11967) is now in full effect, following the end of its 18-month ...

Florida law enforcement authorities continue to crack down on crime related to noncitizens and illegal immigration. The ...

Four women were arrested in Davao City by NBI-Semro for allegedly selling "raw lots" without proper licenses, duping over 100 ...