Trung Nguyen of Danvers, Massachusetts was jailed for six years for running an unlicensed, "no questions asked" money ...

India plans to expose Pakistan's use of multilateral funds for arms, pushing to get Pakistan reinstated on FATF's 'grey list.

The ruling is the latest twist in the saga of the former high-flying minister who earned himself the nickname of "supercop" ...

Pakistan was removed from the FATF as it had promised to bring in laws related to money laundering, but sufficient progress ...

Shane Scanlon was active in drug-dealing, mixing cocaine and putting it into baggies for onward street distribution and was ...

A 68-year-old woman had lost about $98,000 to scammers posing as staff from the Monetary Authority of Singapore. Read more at straitstimes.com. Read more at straitstimes.com.

The brand-new trailer, released today, gives a first glimpse into series two and how the investigation unravels on an international scale. The trailer also shows BAFTA-nominated actor Jack Lowden ...

Human rights organizations, politicians and experts have sharply criticized a law approved by El Salvador’s Congress as a censorship tool designed to silence ...

Tunisian authorities arrested four people without a valid reason. Among them was Sherifa Riahi, taken from her home while on maternity ...

As the line between online gaming and gambling blurs, millions of Indians grapple with addiction, debt and fraud while the government scrambles to rein in a booming yet chaotic industry ...

IMF confirms unanimous decision to provide additional funds to Pakistan; India abstains, plans to lobby against further ...