Alfred Mutua is in the headlines over a recruitment scam under the Diaspora Jobs Programme dubbed “Kazi Majuu” that saw ...

In a major crackdown under the Prevention of Money Laundering Act (PMLA), 2002, the Bhubaneswar zonal office of the ...

Two Indian students in the US face charges of theft, robbery, and money laundering after allegedly scamming an elderly ...

The Philippines was the second-most vulnerable country to digital fraud in 2024—with Filipino victims each losing an average ...