Dwayne Anderson admits to defrauding American woman of more than $181,000
Dwayne Anderson, a 35-year-old Jamaican national, has admitted in a U.S. court that he took part in a sweeping fraud scheme that lasted for...
$10B Qatari investment pledge drives momentum for new India–Qatar trade pact
India is preparing to finalise the terms of reference for a proposed free trade agreement (FTA) with Qatar in early October. Officials have indicated...
DOJ cracks global $37M crypto laundereing scheme with ties to Cambodia scam hubs and Bahamas shell firms
A California resident, Shengsheng He, has been sentenced to more than four years in federal prison for helping run a massive international fraud scheme...
Hei Seki sanctioned by China for long-standing criticism on Taiwan and disputed territories
China has taken a rare and dramatic step by imposing sanctions on Japanese lawmaker Hei Seki, also known by his Chinese name Shi Ping....
Fed Governor Lisa Cook faces investigation on whether mortgage filings misrepresented properties
The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook. The probe is focused on whether she misrepresented property...