MOSCOW (Sputnik) - The US Department of Justice (DOJ) has said that it has seized two luxury Miami condos allegedly belonging to Russian entrepreneur...

Bancroft Ontario Provincial Police (OPP) are sharing some real-life fraud cases in an effort to help local residents protect themselves. In December...

Nigeria has received a total of $52.88 million arising from the forfeiture of the Galactica assets linked to the former Petroleum Resources Minister,...

Interpol issues its first 'Silver Notice' to track international laundered assets, aiding 52 countries, including India, which targets fugitive...

The fraud came to light in September 2023 when a contractor, who was scammed, contacted the owner to take possession of the property

The fraud came to light in September 2023 when a contractor, who was scammed, contacted the owner to take possession of the property

Sam & Dave singer’s electrifying artistry was revered by musicians ranging from Bruce Springsteen to Mariah Carey

Authorities seized 189 kilograms, $2 million worth, of cocaine at the Coutts, Alberta border crossing on November 13.

Sportsbank, a group of investors fronted by two Crystal Palace supporters, has announced that it has signed an exclusivity agreement with John...

KOTA BARU: The Malaysian Anti-Corruption Commission has arrested a man for allegedly offering an RM50,000 bribe to a police officer yesterday.