SINGAPORE: After being introduced to an unknown individual by his friend, a man agreed to help open two companies for the ...

The man had done so despite not knowing any details of the man he was helping. Read more at straitstimes.com. Read more at straitstimes.com.

The calls come in with voices that soothe or instill fear. They include information as if it is coming from either a banking ...

On the 6th of January 2026, Cambodian authorities arrested Chen Zhi, the billionaire founder and chairman of Prince Holding ...

Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

More than $250 million in federal child nutrition funds disappeared in Minnesota during the COVID-19 pandemic, as nonprofits ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...

Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...

Minnesota's social services fraud under Gov. Tim Walz reaches $9 billion as Democratic policies create systematic vulnerabilities that attracted global criminals.

Supporters including Tony Blair say that we can’t decarbonise without carbon capture. Others argue that it’s a deliberate smokescreen for the fossil fuel industry to continue business as usual, writes ...

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...

The feds announced they had seized $15 billion in bitcoin from Chen, in what prosecutors described as the largest forfeiture ...