Andhra CID Busts International Crypto Fraud, Victim To Get Rs 15 Crore Refund
Investigators found that the fraud syndicate routed the proceeds through multiple non-custodial cryptocurrency wallets and suspected fraudulent platforms.
Law enforcement, judiciary rulings, financial fraud, cybercrime, and investigations.
Investigators found that the fraud syndicate routed the proceeds through multiple non-custodial cryptocurrency wallets and suspected fraudulent platforms.
The investigation, initially handled by the Tamil Nadu Police, was transferred to the Central Bureau of Investigation (CBI) on the directions of the Madras High Court.
In a tragic incident in Bengaluru, a 22-year-old man named Kiran was violently killed after being discovered by his girlfriend's father, Anand, while together at his residence. Overcome with rage, Anand attacked Kiran, inflicting critical injuries that led to his demise. The poli...
Huang Baoying had lost 43 per cent of her body weight by the time she died from excessive blunt force trauma and severe malnourishment.
A shocking incident has been reported from Jharkhand's Godda district, where the bodies of a 12-year-old girl and her father were found in the courtyard of their house. The 12-year-old girl was found beheaded, with her head missing, in the incident that has sent shockwaves throug...
Huang Bocan starved and beat his 19-year-old sister for more than two months in 2021 in a flat at Block 602 Clementi West Street 1.
Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced a 27-year-old undergraduate of the Federal University of Agriculture, Abeokuta, David Ugboko, to 14 years’ imprisonment for defrauding investors through a Ponzi scheme of N27.5m. The judge handed down the sen...
Woman shot in head during Canberra burglary, police call for witnesses ABC News & Headlines – Australian Broadcasting Corporation
Kompolnas Reminds Police to Be Transparent in Arresting Cassava Vendor Related to Protest Kompas.com
A Delhi court on Thursday directed the Delhi Police not to take any coercive action against Congress Member of Parliament (MP) and Jawaharlal Nehru University (JNU) professor A Bimol Akoijam in connection with a sexual harassment case registered against him.
The illegal factory. CREDIT: EFCC | X
Somali refugee loses review bid over Hargeisa visit and fraudulent certificate.
Panadda “Boom” Wongphudee, seen above arriving to meet police in Bangkok on Tuesday, is under investigation is currently under investigation for allegations of donation misuse by her Goodness Foundation. (Bangkok Post Photo) The Interior Ministry is reviewing laws governing found...
AUDIO: Beau Lamarre-Condon gives evidence in double murder trial ABC News & Headlines – Australian Broadcasting Corporation
Two ICC witnesses to testify on Parojinog, Kian murders ABS-CBN
The Police Service Commission (PSC) has approved the dismissal of three senior police officers and the demotion of 16 others over misconduct.
The Minister of Solid Minerals Development, Mr Dele Alake.
Exclusive: Street Vendor Arrested for Arson Threat Over Crackdown 조선일보