Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.

Thousands of Afghans who worked directly for or on behalf of the US government in Afghanistan have been cut off from critical ...

Azam Baki says the firm involved in the scheme sent fraudulent cancellation letters to other financial institutions processing concurrent applications.

According to ERD, USAID funding accounts for only 9.5 percent compared with JICA, 8.08 percent with the World Bank, and 8.45 ...

Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi ...

Some taxpayers in Mississippi may be receiving a $1,400 stimulus check this month, but it depends on 2021 tax returns. Here's ...

Here’s the latest on revisions to SASSA February 2025 Old-Age Grant payments, following the freezing of certain beneficiary accounts ...

A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time during the loan approval process by banks. Malaysian Anti-Corruption Commission ...

Some dread doing taxes and wait until the last minute. But millions of others file early to get their tax refunds. What to expect in tax season 2025.

Youth and Society (YAS) and Spotlight on Corruption of the UK have renewed their call for businessperson Zuneth Sattar to compensate Malawians with at least $53 million should he be convicted in the ...

A New Jersey father says hackers stole his identity in late September, and he's still fighting them months later. The victim, Dan, who chose not to reveal his last name, spoke to CBS News New York ...

Prime Minister Viktor Orbán  called for a stop to “the attacks by Brussels and the Soros network against the pro-peace ...