France charged a British citizen with offences including money-laundering and identity theft after he allegedly organised a ...

The larger and more opaque this shadow economy becomes, especially online, the greater the risk to India's national security.

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and ...

Abuja - The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, ...

French police are probing the circumstances of a bizarre stunt at Disneyland Paris, with a group of adults suspected of ...

The Ministry of Water, Sanitation and Irrigation has invited bids for boarded motor vehicles, motorcycles, and assorted ...

EFCC chairman Ola Olukoyede has warned that internet fraudsters are damaging Nigeria's reputation and are linked to crimes ...

By Alek Buttermann in Berlin The European Commission’s latest revision to its list of high-risk third-country jurisdictions, ...

Bitcoin's total market capitalisation is now about US$2.15 trillion. Over the past 10 years, the price of a single bitcoin has lifted from about US$430 to US$110,000 - an increase of 25,481 percent.

Despite a 5X rise in cybercrime cases from 2015 to 2024, Maharashtra’s conviction rate has plummeted due to officer transfers, lack of training ...

"Destination?" "Well, we're not entirely sure, but somewhere suitably horrible will do." What makes this particularly galling ...

Agentic AI presents exciting opportunities in financial services, with the potential of transforming customer experiences, ...