The recruits under scanner allegedly used forged documents showing them as West Bengal residents because cut-off marks are ...

Police arrested a Chinese man fleeing a THB15 billion fraud case in China. He set up a gang making fake Thai ID cards for ...

In a major operation dubbed "CIB Game On," Thai authorities have arrested a Chinese-Myanmar couple running a sophisticated fake ID scheme that doubled as an extortion racket targeting Chinese ...

A $25 gift card is at the center of a nearly $25,000 investigation in New York. According to The Wall Street Journal and Newsday, Amagansett School principal Maria Dorr is accused of stealing a $25 ...

The FBI is reportedly beginning an investigation into allegations that ... The Washington Times reported that the bureau, now headed by FBI Director Kash Patel, is looking for those employees.

India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns. The Central Bureau of ...

The Central Bureau of Investigation (CBI) has uncovered an international cybercrime ring swindling 6.5 lakh euros from German nationals. In the operation, Rahul Shaw was arrested, and an illegal ...

PEKIN, Ill. (WMBD) — The Pekin Police Department made an arrest on Saturday in connection to a three-month-long narcotics investigation. According to a Pekin police Facebook post, during a ...

An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a ...

The court also ordered investigation by the Enforcement Directorate (ED), Income Tax, Customs and Excise and the Commercial Tax departments into the transactions of the private companies involved ...

The fallout from the controversial red card Jude Bellingham received this ... as the referee is under investigation by the Spanish Football Federation's compliance committee.

As reported by Diario AS, the Committee has launched a formal investigation into the “extra-sporting activities” of Munuera Montero – specifically, it is being looked into whether he is in ...