A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a “fraud” forex-trading ...

The Delhi Police have  arrested five people for allegedly cheating a man of Rs. 57 lakh in the name of a cryptocurrency deal which promised a transaction involving a popular digital currency, but the ...

Pavel Prozorov has been identified and charged by the federal probe agency for an alleged Rs 900 crore fraud linked to the ...

Tirupati: In a major breakthrough, Sullurpeta police on Thursday arrested five persons wanted in the Rs 2 crore cheating case ...

Chennai: A man facing two criminal cases was told he could make them \"disappear\" for 2 lakh. He didn't pay. He went to ...

Pakistan has assumed the presidency of the UN Security Council for July, pledging to uphold the rule of law and ...

Pune: The Hinjewadi police on Tuesday night arrested two men who attempted to dupe a real estate agent from Bavdhan under the ...

Bolivia sees 630% surge in crypto transactions as ban lifts, new rules, literacy workshops, and state fuel deals boost growth ...

Confused by crypto? I asked ChatGPT to explain it like I’m 12. Here’s the simple breakdown that finally made it click.

Section 3.2 Fraud, cheating, unfair play and other prohibited behaviour ... other law enforcement bodies and any other bodies necessary in order to investigate fraud, money laundering or sports ...

Caesars offers Plinko by Hacksaw Gaming, a fast-paced, instant-win game with configurable risk and peg grid sizes. With a top ...