"Something is rotten in the state of Denmark" is a famous line from William Shakespeare's play Hamlet. Today, one might be tempted to apply this line to India's premier agency for investigating ...

President Donald Trump has fired the director of the Consumer Financial Protection Bureau, Rohit Chopra, in the latest purge of a Biden administration holdover.

A panel of the NBR has suggested the introduction of an e-invoicing system to collect value-added tax (VAT) to establish transparency in the collection of the indirect tax, the biggest source of ...

A new policing budget proposes axing up to 80 non-police officer posts as part of a £9.9m cost-cutting drive. Ben Adams, Staffordshire's police, fire and crime commissioner, is also asking residents ...

Massive financial fraud in Kerala involving the sale of scooters at half price to women. Over Rs 300 crore collected, 1200 victims file complaints. Main accused arrested.

The U.S. Attorney's Office for the District of Utah collected over $12.9M in criminal and civil actions in FY 2024.

NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of the Nigerian Exchange Group, and the Economic and Financial Crimes Commission (EFCC) have called for enhanced partnership ...

Indian Finance Minister Nirmala Sitharaman presented the second Budget of Prime Minister Narendra Modi's third term on Saturday (Feb 1). This Budget outlines key financial policies for the 2025-26 ...

A son transferred more than £70,000 from his mother’s bank account and tried to hide it so taxpayers would foot the bill for ...

Across the state, immigrants and their loved ones are changing their daily habits as the Trump administration orders at least ...

A joint effort by authorities of the United States and the Netherlands has led to the seizure of 39 domains and their ...

The US Department of Justice announced the seizure of 39 domains and associated servers operated by a Pakistan-based cybercrime group.