A VB spokesperson stated that the arrest followed an investigation into an online complaint filed by a resident of Bhargo Camp, Jalandhar on the Chief...

The scam, which has defrauded victims for years, typically involves emails from individuals posing as Nigerian royalty or officials, promising large...

HANOI: Vietnam police said Monday they had arrested 21 people allegedly involved in a money laundering ring that moved US$78.5 million of criminal...

Four suspects have been arrested for a Human trafficking operation in Bloemfontein, where a 39-year-old woman was allegedly lured into a life of...

olice detectives attached to the Enugu State Command’s Criminal Investigation Department (State CID) have arrested seven male suspects for...

The Bureau of Immigration (BI) reported the arrest of a Chinese man tagged as a money launderer for illegal POGOs and the hunt-down launched against a...

Just before Gauteng Premier Panyaza Lesufi was about to deliver his State of the Province Address (Sopa) on Monday night, Gauteng police revealed that...

Operatives from the Corporate Headquarters of the Economic and Financial Crimes Commission, EFCC have arrested former Akwa Ibom State Governor Udom...

SAN FRANCISCO – A federal jury convicted Douglas Jae Woo Kim, 32, of New York, New York, on 14 counts of wire fraud, international money laundering,...

JOHOR BARU:  Police arrested four men who attempted to evade capture by driving recklessly, after a high-speed chase that spanned more than five...