Karachi: The Federal Investigation Agency (FIA) National Central Bureau (NCB) Interpol has taken action and arrested the wanted Proclaimed Offender (PO) accused in the case of...
Lahore: National Accountability Bureau (NAB), Lahore on Wednesday successfully arrested two high-profile accused persons allegedly involved in a major investment fraud scam titled as Prime-Zone investment...
BEIJING: A woman accused of converting bitcoin into cash and property to help hide the proceeds of a 5 billion pound ($6.4 billion) fraud was jailed...
Federal charges leveled against Ippei Mizuhara, ex-interpreter for Los Angeles Dodgers star Shohei Ohtani. (Los Angeles Dodgers’ Shohei Ohtani (R) and his interpreter Ippei Mizuhara (L)...
Sam Bankman-Fried Sentenced to 25 Years in Federal Prison for $8 Billion Fraud. — Sam Bankman-Fried. (AFP File) Sam Bankman-Fried, a former big shot in the...
KARACHI: The Pakistan Customs Post Clearance Audit North has traced tax evasion worth more than Rs1 billion by a fake manufacturing unit. A case has been...