Cambodia’s arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network ...

A special investigation report submitted by outgoing Maharashtra DGP Rashmi Shukla to the state Home Department revealed that ...

For years, Chen Zhi was known in Cambodia as a powerful businessman, a government insider, and a prominent philanthropist.

West Bengal ‘coal scam’ funds channelled to I-PAC via hawala, Enforcement Directorate submits in Calcutta High Court.

Rumors about new stimulus checks, IRS direct deposits, relief payments and tariff dividends swirled throughout 2025, and they ...

A 38-year-old accountant was arrested for a ₹11-crore fraud, spending ₹4 crore on bars; his wife was also arrested for ...

Minnesota Attorney General Keith Ellison faces scrutiny over a 2021 audio recording with alleged Somalian fraudsters who ...

People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details were revealed during interrogations of some of Asia’s most notorious ...

A victim of the Texas renovation scammers is speaking out against the couple who admitted to defrauding more than 40 ...

The ED conducted searches on Thursday at the Salt Lake office of I-PAC, as well as premises linked to its co-founder and ...

CBI submits nearly 400-page chargesheet detailing accusations in Chhattisgarh Public Service Commission recruitment scam, ...