ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with the case of bank fraud by Tayal Group of companies.

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses

DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses

Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea

Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts