Insolvency and Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, adding assets of an debt-ridden firm once attached by the Directorate of ...

Pune: Cybercrooks, who posed as officers from TRAI, CBI, and even a Supreme Court Judge, duped a 39-year-old woman from ...

Brian Maloney Jr. was flummoxed when he was served with a lawsuit against his family’s business, Middlesex Truck and Coach, in January. Maloney and his father, also named Brian, run the operation, ...

The odyssey of a Fort Lauderdale attorney who disappeared with at least $630,000, some of which was intended for an ...

Social Security phishing scams use urgency and impersonation to steal personal data. Learn how to spot fake SSA emails and ...

A cyberattack on Brazil’s Central Bank has triggered a wave of crypto laundering, with $40 million in stolen funds funneled into crypto.

Canelo Alvarez is widely regarded as the face of boxing and is arguably one of the most popular athletes on the planet. He is ...

The National Company Law Appellate Tribunal (NCLAT) ruled that the Insolvency and Bankruptcy Code (IBC) cannot override the ...

The British gambling landscape has witnessed another significant enforcement action as Taichi Tech Limited, trading under the ...

The Monetary Authority of Singapore (MAS) said it had completed its supervisory examinations of institutions linked to persons of interest (POIs) in the ...

The ringleader of a $30-million-dollar grandparent scam network that preyed on seniors from a staggering 46 states has ...

Former Minister of Power, Saleh Mamman, has narrated how he was compelled to give a statement to the Economic and Financial Crimes Commission (EFCC) under excruciating health conditions, during its ...