Indian Agency Arrests Former Top Executive of Anil Ambani’s Firm

Ex-CFO of RCap, Amit Bapna, held in connection with ADAG probe

Man Arrested for Operating Fake Embassy Near New Delhi

Indian police arrested a man for operating a fake embassy in a rented residential building near New Delhi, where he posed as an ambassador f

Arif Naqvi: From Global Dealmaker to Fraud Defendant Facing 291 Years in Prison

The article details the dramatic downfall of Arif Naqvi, a prominent dealmaker who promised global elites including Bill Gates and billionai

Federal Court Dismisses Bribery Case Against Former Fox Executive Hernan Lopez

A federal court has formally dismissed the bribery indictment against Hernan Lopez, former head of Fox International Channels and founder of

FBI Says Multiple Suspects in Custody After Thwarting Alleged Plot Targeting UFC Event at White House

FBI Director Kash Patel announced that multiple suspects have been taken into custody after the FBI and law enforcement partners thwarted an

Brazil indicts 31 suspects in major Amazon carbon credit fraud scheme

Brazil's Federal Police have indicted 31 suspects in a major carbon credit fraud scheme in the Amazon, marking the largest known criminal op