How Scammers Launder Money and Get Away With It

Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles. By the time the shells pop and crackle, somebody’s life savings are probably gone. Maybe the victim fell for an…

Andrew Tate and His Brother Leave Romania for Florida

Andrew Tate and his brother Tristan Tate, the British American online influencers who have been held in Romania for two years over criminal investigations, left the country for the United States, Joseph McBride, their lawyer in the United States, said…

ED seizes over 60 kg of marijuana after raids in Tripura

Image for representational purposes only | Photo Credit: AP The Enforcement Directorate on Saturday (January 11, 2025) said it has seized about 66 kg of “high quality” marijuana following searches in Tripura as part of a narcotics trafficking-linked money laundering…