Large-scale telecom fraud in northern Myanmar eradicated, cases enter litigation stage: China’s ministry of public security
As of the end of 2024, more than 53,000 Chinese nationals suspected of involvement in fraud-related crimes in Myanmar have ...
Transaction paralysis
According to BOJ retail payments data, 6.16 million debit and credit card transactions were processed in 2023, totalling ...
ED raids RJD MLA, others in Bihar cooperative bank 'fraud' PMLA case
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises liked to an RJD MLA, as part of a money laundering investigation linked to an alleged funds ...
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Pinellas County Commissioner lets out frustration over lengthy wait for permits
According to Peters, the wait for permits has been so long that her mortgage company is questioning her for insurance fraud because work has yet to start on repairing her home.
Venezuelan President Maduro to be sworn in again despite serious doubts over election results
President Nicolás Maduro will extend his increasingly repressive rule over Venezuela until 2031 when he is sworn in on Friday, despite credible evidence that his opponent won the latest election and ...
Aunt of UK’s anti-corruption minister denied Malta passport on corruption fears
Documentation for application by ally of ousted Bangladesh PM contains details of arrangement of family affairs ...
Digital arrest scams: All you need to know
Digital arrest scammers are looting crores of hard-earned money from victims. Here's how to stay vigilant and protected.