MUMBAI: ED's probe into a fake birth/death certificate racket links key suspects, including ex-officials, to a large-scale identity fraud scheme.

The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative damages exceeding €10...

Seven Chinese nationals, including a fugitive wanted for large-scale telecommunications fraud, have been arrested in Pampanga by agents of the Bureau...

KUALA LUMPUR: Datuk Seri Najib Razak was the primary beneficiary in a large-scale fraud involving SRC International Sdn Bhd, the High Court heard...

FOUR Korean nationals said to be wanted for serious crimes related to large-scale illegal online gambling and fraud operations were arrested in...

Foreign Affairs Minister, Samuel Okudzeto Ablakwa, has strongly criticised Ghana’s former Ambassador to the United States, Hajia Alima Mahama,...

Foreign Affairs Minister, Samuel Okudzeto Ablakwa, has strongly criticised Ghana’s former Ambassador to the United States, Hajia Alima Mahama,...