In an aggressive crackdown on fraudulent job schemes, Enforcement Directorate (ED) operatives descended on Muzaffarpur and ...

The ED raided I-PAC offices and Pratik Jain’s Kolkata residence in a money laundering probe linked to the West Bengal coal ...

ED alleges Mamata Banerjee obstructed a money laundering investigation by removing key evidence during raids linked to a coal ...

ED raids in five states expose a major fake government job scam tied to Indian Railways and other departments. Investigation continues.

The ED is conducting raids at 15 locations in six states related to a money laundering investigation tied to a fake government job scam.

The ED raids on I-PAC premises and Mamata Banerjee's dramatic intervention have thrown the spotlight on how a political ...

Cambodia's arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network.

Myanmar's military said Sunday it arrested nearly 1,600 foreign nationals in five days in a highly publicised crackdown on a notorious internet scam hub on the Thai border. Sprawling fraud factories ...

More than 600 people fled one of Myanmar's most notorious scam centres and crossed into Thailand, a Thai provincial official told AFP on Thursday, after a military raid on the compound. Sprawling ...

This kind of fraud is known as “pig-butchering” because the gangs say targets are led like hapless pigs to slaughter. It is ...

BANGKOK (AP) — Myanmar’s military government extended its crackdown on online scam activities to a second major location, detaining hundreds of foreigners and seizing thousands of mobile phones used ...