Olivet University is pressing forward with plans to expand, despite an ongoing criminal investigation and threat of losing ...

The assets of the Turkish cryptocurrency trading platform ICRYPEX and its owner, Gökalp Içer, have been seized in connection ...

The Supreme Court on Thursday said it would first hear arguments on whether review petitions challenging the 2022 verdict in ...

The suspect used the funds for gambling, personal travel, and to pay off personal debts, according to the indictment.

British shoppers will not have each purchase of more than 1,000 pounds ($1,175) automatically flagged to the UK’s tax office, contrary to online posts.

A federal appeals court on Thursday overturned the wire fraud and money laundering conviction of a former product manager at ...

Gujarat doctor loses Rs 19 crore in a shocking 'digital arrest' scam over 3 months; police arrest one suspect, probe ongoing to track others and recover funds.

Searches have also revealed that a group of around 15 entities/companies were created by suspects for the benefit of Sharma ...

Rights groups on Thursday urged Nepal to reverse a ban on the Telegram messaging app, calling the move a serious threat to ...

A senior woman doctor in Gujarat was blackmailed into transferring over ₹19 crore to scammers across 30 bank accounts, falling victim to a three-month-long 'digital arrest' scam.

The Algerian government has expanded the country’s 2018 Financial Law to ban all crypto-related activities in the country.

A Delhi court on Thursday deferred till August 2 the pronouncement of its decision on issuing a notice to businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in ...