AfriForum has called on the police to present evidence substantiating the claim that the school principal is a suspect in the ...

United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers ...

In Maharashtra's Hingoli district, five individuals, including four bookies, were detained by the police for illegal cricket ...

Victoria Police is being forced to find almost $2bn in savings across the next four years after the government cracked down ...

Mumbai: Mumbai police is undertaking efforts to tie up with major banks to ensure that the money lost to cybercrime is timely ...

HKMA, police discuss options with banks in bid to prevent scammers from quickly transferring money out of city, Post learns.

Malacañang is leaving it up to the Anti-Money Laundering Council to handle matters related to the possible freezing of assets of former president Rodrigo Duterte to provide reparations for the victims ...

The order issued outlines a structured procedure for investigating officers (IOs) to freeze and unfreeze bank accounts, deposits, shares, and valuable securities linked to accused persons, suspects, ...

Victoria Police is being forced to find almost $2bn in savings over the next four years in a public service spending crackdown as it battles to tackle the state’s crime epidemic, insiders claim.