Woman's fear of being linked to the $3b money laundering case led her to fall for the govt official impersonation scam. Read ...

The Nigeria Police Force has dismantled a notorious trans-border arms trafficking syndicate, recovering a significant cache ...

The AFP has charged four men and dismantled an organised crime syndicate suspected of laundering more than $10 million of criminal proceeds.AFP ...

Eleven suspects were arrested, part of an alleged cable theft syndicate, who brazenly entered a substation in Laudium and ...

One of the best Assassin’s Creed games ever released, Syndicate, has received a small but greatly appreciated update that ...

OAK Reinsurance (OAK Re) announced that its Lloyd’s Syndicate 2843 has been granted permission to underwrite business ...

The alleged ringleader of a syndicate selling high-end alcohol stolen from bottle shops across Melbourne was arrested with 40 ...

The case, which was registered by police in Bihar’s Gopalganj, relates to an organised syndicate luring and trafficking ...

New York authorities dismantled an international theft ring responsible for stealing nearly $2 million in retail goods.

Trio made up of two men and a woman worked as a team and stole HK$70,000 from elderly man and 200,000 Japanese yen from ...

NIA conducts searches in 6 states to probe human-trafficking syndicate luring youth to work in cyber fraud call centers.

New global reinsurance start-up Oak Reinsurance (OAK Re) has been approved to begin underwriting in the Lloyd's market ...