The first beluga whale calf born at Chicago's Shedd Aquarium in several years is now seven months old and is being slowly introduced to the rest of the aquarium's pod of whales. (AP Video: Melissa Win ...

The weekend brings Marlon Wayons and Puppy Yoga, along with fundraisers, Valentines Day events, live music, and more to the ...

Thai police have arrested six people in Phuket for their involvement in international online gambling and money laundering.

Home Minister Amit Shah informed a parliamentary panel that the Indian Cyber Crime Coordination Centre (I4C) has blocked 805 ...

PHUKET: In a major crackdown on international cybercrime, officers from the Cyber Crime Investigation Bureau (CCIB) arrested ...

Nevada is one of several states being cut off from millions of dollars in community solar funding, despite those funds already being legally obligated to the state. The Nevada Clean Energy Fund ...

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name.

Global Money Mule Networks: Using Behavioural and Device Intelligence to Shine a Light on Money Laundering, provides an in-depth look at how organised crime groups use money mules to launder illicit ...

The right to hunt a single bighorn sheep, Alberta's official mammal, has netted the province US$400,000 at auction.

Haste to be rich is a great danger. It tempts a person to think of shortcuts, whether in the form of an opportunity or a scam. The tendency to take shortcuts is influenced by the content you ...

The NCA estimates that over £10 billion annually is laundered via money mule activity in the UK and Cifas estimates 37,000 UK bank accounts exhibited mule-like behaviour in 2023. This is despite money ...

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than ...