52+ min ago  (28+ words) KUALA LUMPUR, May 25 " Former finance minister Datuk Seri Tengku Zafrul Tengku Abdul Aziz will be called as the 11th prosecution witness in the corruption and money laundering. .....

8+ hour ago  (651+ words) Updated May 25, 2026, 7: 45 a. m. | By Tamlyn Canham Online scams are becoming more sophisticated by the day, which is why you need to remain on high alert at all times. The South African Revenue Service (SARS) recently issued a warning about a new…...

2+ hour, 21+ min ago  (60+ words) The Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision comes as other co-accused are already out on bail. The trials are expected to take a significant amount of…...

4+ hour, 29+ min ago  (293+ words) Cambodia's former prime minister and current Senate president, Hun Sen, has called for a crackdown on public officials linked to online scam operations, including illegal gambling activities, urging authorities not only to arrest fraud suspects but also to prosecute and…...

2+ hour, 1+ min ago  (1019+ words) Police bust Daryaganj-based racket that created 250 fake firms using documents of unsuspecting job seekers to claim fraudulent input tax credits. Here's how it operated....

4+ hour, 32+ min ago  (217+ words) The professor filed a complaint allegedly on realising that the amount had been withdrawn from his SBI account in Bengaluru through unauthorised transactions, the consumer forum noted....

4+ hour, 43+ min ago  (173+ words) In less than a week, the U. S. attorney in Miami supervising the probe of Obama-Biden era government weaponization secured indictments against Cuban communist dictator Raul Castro and an alleged money. .. U. S. attorney in Miami sends "message" Posted By: Mercedes44, 5/25/2026 12: 55: 22 AM In less than…...

6+ hour, 20+ min ago  (342+ words) Raymond Wong was convicted of insider trading by the Hong Kong court on May 22. According to a press release by the Securities and Futures Commission (SFC) of Hong Kong, this comes after a 16-day criminal trial where the 80-year-old film…...

1+ week, 2+ day ago  (37+ words) A Jamaican man was sentenced Thursday in U. S. District Court in Tacoma to three years in prison for wire fraud for his lottery scheme that cost a 73-year-old Vancouver woman more than $600, 000....

2+ day, 3+ hour ago  (158+ words) Enforcement Directorate has arrested Ajay Sehgal in a money laundering case linked to fake farmer consent letters used for obtaining CLU approvals for Suntec City in Punjab...