Appearing before Justice P. Velmurugan, Advocate General P.S. Raman says, nothing would survive in Arappor Iyakkam’s plea to ...

The judge said there is a risk that Ng will flee Singapore if he is released on bail. Read more at straitstimes.com. Read ...

Kochi: High court on Wednesday declined to order a CBI probe into the Karuvannur Co-operative Bank scam case in ...

The news has sent shockwaves through Silicon Valley with founders, investors, and engineers reacting strongly to what many ...

SINGAPORE: Alleged fraudster Ng Yu Zhi, who is on trial in the High Court for masterminding a nickel-trading scam that attracted S$1.46 billion from investors, was denied bail on Thursday (July 3).

Kerala High Court denies CBI probe into Karuvannur Cooperative Bank scam, directs completion of investigation by Enforcement Directorate.

Jeffrey Kent, 55, has a 35-year history of manipulating women into romantic relationships, then using their trust to steal ...

Mohali court extends Bikram Singh Majithia's vigilance custody by 4 days in a disproportionate assets case tied to laundering ...

Identity theft is as pervasive as ever: A quick look at the Fraud and ID Theft Maps of the Federal Trade Commission (FTC) ...