Tag: investigation

In our latest investigation, "How We Investigated Money Laundering, and What We Found," The New York Times takes you on ...

A Chinese couple has been apprehended in Thailand, tied to a staggering multi-million dollar cryptocurrency scam and the shocking kidnapping ...

In a stunning revelation, Singapore prosecutors have unveiled that a U.S. server fraud case is linked to a staggering $390 ...

Iraq has initiated a thorough investigation into a troubling wave of attacks targeting Syrian workers, sparking urgent concerns about safety ...

In a shocking turn of events, a woman has been taken into custody after a stabbing incident in Lebanon County, ...

In a bold move to safeguard national security, Chinese authorities have initiated an investigation into the underground trade of passports. ...

In a heartbreaking turn of events in West Jordan, the victim of a deadly shooting has been named, while the ...

The Georgia Bureau of Investigation (GBI) is actively probing two mysterious deaths that have occurred on Bell Mountain in Towns ...

Amnesty International's latest investigation uncovers shocking human rights violations at the Al-Jed’ah Centre in Iraq. Detainees are reportedly subjected to ...

In a startling revelation, Singapore's Minister for Law has disclosed that U.S. servers linked to a significant fraud case might ...

In a recent investigation by Shin Bet, officials revealed that the heartbreaking events of October 7 might have been prevented ...

Malaysia has firmly denied any connection to or awareness of the unauthorized Nvidia chips linked to a fraud investigation in ...

Europe's leading human rights court has taken a strong stance against Cyprus, condemning the nation for its inadequate investigation into ...

Amnesty International Urges Action on Pakistan's Protest Crackdown Amnesty International is sounding the alarm for an immediate and transparent investigation ...

In a groundbreaking move, exploration firm Ocean Infinity has reignited its search for Malaysia Airlines Flight MH370, more than 11 ...

In a bold and decisive action, Chinese authorities have successfully repatriated 200 fraud suspects from Myanmar, tackling the growing alarm ...

The UN has pointed fingers at the former Bangladesh government, suggesting it may be accountable for "crimes against humanity." This ...

The National Investigation Agency (NIA) has made a significant breakthrough by arresting two individuals accused of leaking sensitive information about ...

A storm of controversy has ignited following the tragic death of a student at KIIT, with serious allegations of negligence ...

Assam Chief Minister Himanta Biswa Sarma has hinted that the State Investigation Team (SIT) could delve into Gaurav Gogoi's wife's ...