A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month mansion—but was Jian Wen a criminal mastermind or an unwitting pawn in the UK's ...

Compared to India’s complex compliance landscape and increasing tax scrutiny, the UAE offers transparency, mobility, and ...

The Enforcement Directorate (ED) has taken Jalaluddin, the alleged mastermind of a massive religious conversion racket who operated under the alias ''Chhangur Baba'', into five-day custody following a ...

Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a landmark $1 billion fraud case, is ...

Learn the legal ways to buy property in Dubai with Bitcoin, Ether or stablecoins. A clear 2025 guide to crypto laws and safe ...

Gökalp İçer, ICRYPEX Chairman, a Turkish crypto boss is detained in Istanbul on drug and attempted murder charges.

FIA Multan Zone have arrested three suspects, including a highly wanted human trafficker involved in human trafficking, and visa fraud.The Agency has intensified crackdown on human smugglers under the ...

She was Kazakhstan’s big-hearted poster girl of philanthropy, the “flood relief queen” who awoke from a coma and decided to ...

Vladimir Plahotniuc, a prominent Moldovan figure, is detained in Greece over a $1 billion fraud case. He agrees to extradition to Moldova, denying all charges. Once influential in Moldova, Plahotniuc ...

Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern ...

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