On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring all money services ...

# “The Bahamas suffers from domestic fraud schemes and transnational criminal activities. A limited number of asset seizures ...

The Kollam West police have arrested the main suspect behind extortion of money from a Kollam resident by threatening her through WhatsApp calls. Mohammed Shadarsah, 31, son of Bukhari, from Nabeesa ...

The investigation is linked to claims made in 2018 when the company was known as Sapura Kencana Petroleum Berhad.