The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title documents to victims of an elaborate ...

Operatives of the Nigeria Police Force have dismantled a syndicate allegedly involved in selling motorcycles to Boko Haram ...

Eleven drug peddlers, including the kingpin of the Shah syndicate, an inter-state illicit drug racket that has been supplying ...

Suresh Kumar Sain, the mastermind behind a nationwide cyber fraud syndicate, was arrested upon his return to India from ...

The Directorate of Revenue Intelligence (DRI) arrested three Ugandan nationals for attempting to smuggle cocaine into India ...

A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time ...

Greater awareness about illegal hunting concessions that allow the smuggling of endangered species to Dubai could prevent ...

Apollo, an independent specialist re/insurer, has entered into a long-term strategic partnership with WNS, a digital transformation and services provider, ...

Pune: The Pimpri Chinchwad cyber police on Tuesday claimed of arresting the main handler of a cyber fraud syndicate and his five accomplices, who alle.

Mumbai (Maharashtra) [India], January 27: Syndicate Finance, a distinguished private lending and financial advisory firm headquartered in Mumbai, proudly commemorates over 40 years of dedicated ...

The University of Karachi (KU), one of Pakistan’s most prestigious institutions, has taken a historic decision by appointing Prof Dr Pirzada Qasim Raza Siddiqui and Prof Dr Muhammad Qaiser as Profes ...