Thrissur: Congress leader Anil Akkara on Monday wrote to the Enforcement Directorate (ED) and the Union Finance Ministry, ...

Hong Kong's banking regulator said the financial hub was committed to meeting international standards on anti-money laundering, after media reports that some leading banks had moved large sums of ...

Commerzbank , reacting to a Buzzfeed report which said it was among global banks which had permitted illicit fund transfers despite red flags, said on Monday that it had strengthened its money ...

A money laundering case has been filed against Dev Kumar Nepali, mayor of Dhorpatan Municipality in Baglung, for allegedly ...

U.S. President Donald Trump signed a document on the Gaza ceasefire deal during the international summit hosted by Egypt in the Red Sea resort of Sharm El-Sheikh on Monday (October 13).

With cases of money laundering and high-profile financial crimes on the rise over the last couple of years, Iowa City arrests ...

Thiruvananthapuram: In a significant development, fresh evidence has emerged revealing that the Directorate of Enforcement ...

In the UK, a total of £1.17 billion was stolen by criminals via unauthorized and authorized fraud in 2024, with consumers falling victim to techniques such as authorized push payment (APP) fraud and s ...

Anton Peraire-Bueno and James Peraire-Bueno stand accused of stealing $25 million worth of crypto from Ethereum traders in a ...

Dozens of high profile extraditions to European countries have taken place in the UAE this year as part of a major crackdown, ...

Muhammad Kerry Adrianto Riza, son of fugitive tycoon Riza Chalid, went on trial in a $17.5 billion oil corruption case linked ...

Thiruvananthapuram: A fresh controversy has erupted in Kerala after documents surfaced confirming that the Enforcement Directorate (ED) had summoned Chief Minister Pinarayi Vijayan’s son, Vivek Kiran, ...