The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by ...

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban ...

The Nigerian is wanted in the US on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury apartment.In mid-December, a 30-year-old Nigerian named Friday Adejoh posted a video ...

New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at eight locations in Bengaluru in connection ...

The searches came as part of investigation of a foreign exchange "violation" probe against them under the Foreign Exchange Management Act (FEMA).

THE Enforcement Directorate (ED) on Tuesday conducted searches at eight locations in Bengaluru linked to the Open Society Foundations (OSF) founded by US billionaire George Soros and its investment ...

The world of online scams is often veiled in secrecy, with criminals hiding behind pseudonyms and forged identities, ...

The ED raids were carried out at the offices of Open Society Foundations in Bengaluru, which belongs to George Soros. Alleged ...

According to a USAID factsheet now taken offline, the agency funded training and support for 6,200 journalists and assisted ...

Nigeria's Economic and Financial Crimes Commission (EFCC) has reported a landmark recovery of nearly $500 million in proceeds of crime in the past year, alongside securing over 4,000 criminal ...

The passage leading to the colony is in bad shape and there are no streetlights in the area. Recently, Rajpura SDM Avikesh Gupta sought a status report of the project. Soon after forming the ...