A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a “fraud” forex-trading ...

One of the world’s richest men is facing backlash after flying 90 private jets into a sinking city for his $30 million wedding, all while claiming to […] ...

Democrats fumed over CBS News' parent company's $16M settlement with President Trump, and one is threatening legal action.

A special PMLA court in Lucknow convicted three individuals for money laundering in a case of bank loan fraud of over Rs 3 crore, and ordered the confiscation of assets worth Rs 16 lakh attached by ...

He believes the current cycle is about redefining one fundamental concept: money. “The issue is our bankers are stealing the wealth of the people via FAKE money, counterfeit money the central bankers ...

Rich Dad, Poor Dad author Robert Kiyosaki has just issued a dire warning for Americans. “CIVIL WAR has begun. ICE raids in Los Angeles erupt into mass violence,” he recently wrote in a post on X. “I ...

One of our viewers wants to know about fake money at garage sales... if one accidentally takes counterfeit money, is there ...

As phone and online financial scams rise nationwide, the Santa Clara County Sheriff’s Office hopes to help seniors avoid ...

In his legal argument, Nosakhare Ohenhen 'referred to at least two non-existent or fake precedent court cases,' the judge ...

The Jay Police Department confirmed that counterfeit money is suspected of being circulated in the Jay area, particularly in ...

The Enforcement Directorate (ED) told a Delhi court that Sonia Gandhi, Rahul Gandhi, and others allegedly sought to usurp ...

JAY, Okla. (KOAM) — Jay Police have recently taken several reports of a male and female passing fake $20.00 bills in the area ...