The Central Bureau of Investigation (CBI) has initiated a large-scale operation targeting cyber fraud, conducting searches at ...

Karnataka High Court set aside proceedings in a PDS rice seizure case, ruling police lacked jurisdiction for search and seizure under Essential Commodities ...

An FIR under Section 13(1)(b) and 13(2) of the Prevention of Corruption Act, 1988 was registered with the Vigilance Bureau ...

A 17-year-old girl survived being shot three times during an illegal vape transaction in White Settlement, leading to the arrest of the suspect, who also accidentally shot himself.

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

In these 30 zip codes, many businesses will be required to report money-based transactions worth over $200 to the federal government.

City Council voted unanimously Tuesday to approve a resolution declaring controversial workforce housing deals worth $350 ...

Telegram shut down major crypto crime channels, including Huione and Xinbi Guarantee, disrupting billions in illegal trades.

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

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

Turkey’s crypto overhaul imposes stricter KYC, transaction limits, and stablecoin restrictions to combat fraud, money laundering, and crime.

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