Jatin Chopra was granted bail under the stringent Prevention of Money Laundering Act. He is allegedly involved in a racket ...

Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

The Ministry of Home Affairs (MHA) is considering various proposals for compensating scam victims, Minister of State for Home ...

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

Victims would only realise they have been scammed when the scammers become uncontactable. Read more at straitstimes.com.

It is tough for the government to track the proportion of seized scam proceeds that are returned to victims or forfeited to ...

KT Lim is stepping down effective March 1 as chief executive officer of Genting Berhad, the Malaysia-based conglomerate that ...

The cryptocurrency market is one of the most popular in the world, particularly among Generation Z. Crypto exchanges have ...

Thailand's proposed casino resorts move closer to approval, with potential $9B revenue impact amid debates over social risks ...

AUSTRALIAN cash-strapped casino operator Star Entertainment said it expects to receive bailout offers on Friday but warned it ...

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Andrew and Tristan Tate were arrested in 2022 and formally indicted last year on charges they participated in a criminal ring ...