Italian tax police have seized assets worth 1.29 billion euros from a Luxembourg-based holding company's shares in Campari ...

Reports of a revived federal investigation into potential widespread fraud within the Black Lives Matter Global Network Foundation (BLMGNF) broke on Thursday, but scrutiny over the group's lavish ...

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...

The investigation into alleged illegal betting and rigged gambling pulled together phone records, surveillance, and the words of witness.

The vigilance team tasked with investigating the fraudulent allotment of government quarters in Pakistan Railways has reportedly begun demanding residential quarters for themselves.A fake allotment ...

According to ISP, police started investigating an identify theft and fraud case in Dec. 2023 stemming from an attempted ...

Leslie and Beverley Thompson enjoyed a lavish lifestyle with their ill-gotten gains including two holiday homes in Florida.

Pam Bondi defies Trump, leaving him fuming on camera. Find out why the President's question backfired! 💥 #Trump #PamBondi #NewsHeadlines ...

The probe is scrutinizing the handling of more than $90 million in donations the foundation received following the 2020 murder of George Floyd, ...

Blue badge fines have soared in Birmingham over the last few years, new figures have shown. Thousands got into trouble for ...

A 21-year-old woman from Jhansi allegedly died by suicide after losing money in an online job scam. Police recovered her body ...