Pakistan has assured the IMF of stronger anti-money laundering measures after an inquiry revealed nearly Rs. 70 billion was ...

Pakistan has assured the International Monetary Fund (IMF) that it will enhance interagency data sharing to curb money ...

Malaysia is moving to eSPA by 2026. Find out how electronic Sales and Purchase Agreements will streamline your property ...

An illegal migrant who helped expose an alleged multimillion-dollar tax evasion scheme in New Zealand’s kiwifruit industry is ...

The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Directorate, has arraigned one Dalhatu Yahaya before Justice A.M. Yakubu of Gombe State High Court II over an alleged N3.5 million job ...

AJA Newsbites is a curated roundup of major news and developments from across Asia, brought to you by members of Asia ...

The judge ordered the defendants to compensate BP Projects $1,747,483.65. Read more at straitstimes.com. Read more at ...

A powerful congressional committee is urging major telecommunications companies to do more to protect Americans against scams ...

Santa Clara County alleges Meta profited from scam ads, citing leaked documents and Reuters reporting Meta accused of tolerating fraudulent ads, misleading users about anti-scam efforts Meta has ...

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.

A 34-year-old Nigerian national living in Houston pleaded guilty Tuesday to operating an illegal money-transmitting business ...

California’s Inland Empire (IE) is a metropolitan area in Southern California, located inland from the coastal cities of Los Angeles and San Diego. It primarily consists of San Bernardino County and ...