Ousman Camara is facing a nine-count indictment, and is accused of claiming over $1 million in pandemic relief funds meant to ...

By: CHADY EL KHOURY is a deputy division chief in the IMF’s Legal Department. The Department of Justice in June announced the ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even ...

Dr. Urjit Patel’s new book is a sober reckoning with the 21st century’s most potent yet misunderstood weapon — economic ...

A Thai man has been found tortured to death in Poipet, the latest victim of cross-border scam gangs operating in Cambodia, ...

While trading in cryptocurrencies is not illegal in India, they are not recognised as legal tender, and their use is largely ...

The body of a 26-year-old Thai woman believed to have been murdered by cross-border scammers in Cambodia has been discovered by aid coordinators, following her family's calls for increased search ...

Venezuelans are grappling with political and economic chaos, a mass population exodus and fears of a US military attack. Now, ...

Zelenskyy on Thursday imposed sanctions on a former business associate accused of masterminding a major corruption scandal ...

Australian police have charged a mother and daughter over a massive $46 million scam targeting vulnerable members of the Vietnamese community. The 53-year-old mother, who claimed to be a fortune ...

Police have confirmed growing links between drug trafficking and money laundering in Fiji, as criminal networks channel drug ...