With close to a decade of writing and editing experience, Maisha specializes in service journalism and has produced work in the lifestyle, financial services, real estate, and culture spaces. She uses ...

A Detroit judge at the center of an FBI investigation teamed with two criminals to help buy and sell homes belonging to vulnerable people in the probate court system for far less than the properties' ...

The accused were identified as Kulwant Singh and Devender Singh, police said. They were found to have provided their bank accounts for laundering fraud money routed through bogus investment schemes, ...

The Philippines’ anti-money laundering watchdog said it has secured a new court order to freeze 592 more bank accounts allegedly linked to graft-ridden flood control projects. “The sheer magnitude of ...

Bitcoin advocates are jumping up and down again after reports that Vietnam has closed 86 million bank accounts that failed to comply with a facial biometric authentication mandate. Several Vietnamese ...

The Philippines' anti-money laundering watchdog said it will continue working with other agencies to trace and seize additional assets. Bloomberg Manila: The Philippines’ anti-money laundering ...

MUMBAI: The Enforcement Directorate (ED) has found that Cyprus-based betting platform Parimatch — accused of siphoning roughly ₹3,000 crore from Indian users by luring them with promises of high ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

Mumbai: The Enforcement Directorate (ED) arrested Hitesh Singla, an official of the Bank of India's Turner Road branch in Bandra, after a dramatic search on a train at Ahmedabad Junction.Singla had ...

The Department for Work and Pensions (DWP) is soon set to have new authority to inspect the bank accounts of benefit claimants. Under the suggested new regulations, the DWP would be able to monitor ...

The Anti-Money Laundering Council (AMLC) has received another freeze order from the Court of Appeals covering 592 bank accounts of individuals and contractors linked to the irregularities in the flood ...

New Department for Work and Pensions (DWP) powers will hand the benefits department and Labour Party government the chance to comb through the bank accounts of certain claimants. The Labour Party and ...