In a meticulously planned operation spanning from December 2017 to February 2018, perpetrators in Austria orchestrated an elaborate cryptocurrency scam. Pretending to establish a...
Nirav Modi Faces Rejection in UK Bail Application
Nirav Modi, the fugitive businessman entangled in a high-stakes legal battle, faced a significant setback as his...
More than 800,000 individuals across Europe and the US have fallen victim to a sophisticated online scam, unwittingly divulging sensitive personal information and financial...
Yuksel Senbol's admission of guilt in a complex scheme involving fraudulent procurement for the U.S. Department of Defense exposes a disturbing reality of illicit...
Malaysia's Home Minister, Saifuddin Nasution Ismail, declared that Malaysia would only recognize sanctions imposed by the United Nations Security Council, rejecting US Sanctions.