GEORGE TOWN: A senior citizen lost more than RM1.3mil after being duped by an app-based online investment scam. State police ...

Alfred Mutua is in the headlines over a recruitment scam under the Diaspora Jobs Programme dubbed “Kazi Majuu” that saw ...

In a major crackdown under the Prevention of Money Laundering Act (PMLA), 2002, the Bhubaneswar zonal office of the ...

The money saving expert said the number is easy to remember as it is 'the diagonal top left to bottom right on your keypad' ...

Two Indian students in the US face charges of theft, robbery, and money laundering after allegedly scamming an elderly ...