DCI detectives arrested Felix Nyegesa, suspected mastermind of a Nairobi counterfeit currency syndicate. They seized 6,800 ...

U.S. dollars are among the most highly coveted currencies globally, with one USD trading for about Ksh129 in the current ...

Detectives from Lucky Summer Police Station have arrested a key suspect believed to be the mastermind behind a counterfeit currency syndicate operating in Nairobi, recovering a large haul of fake US ...

Earlier today Christmas Eve, the crypto community collectively fell for what turned out to be a press release distributed to ...

The suspect was arrested after officers intercepted a white Toyota Prado car in the Lucky Summer area following actionable intelligence. - Kenya breaking news | Kenya news today | Capitalfm.co.ke ...

Two massive fake milk scandals shook Vietnam in 2025, with hundreds of counterfeit products flooding the market and ...

Detectives from Lucky Summer Police Station have arrested a suspect alleged to be behind a counterfeit currency racket in Nairobi.The Directorate of Criminal Investigations (DCI) said the team ...

Police in India’s capital city of Delhi have cracked down on a sophisticated counterfeit smartphone operation, which was caught selling fake Samsung Galaxy smartphones. The local law enforcement has ...

In November 2024, Lichtenstein received a federal prison sentence of five years for being part of a money laundering ...

Cybercrime groups run by Ukrainian nationals are defrauding Poles by posing as bankers and investment advisors in ...

Vietnam livestream scandal, Hoang Huong fraud, Ngan 98 arrested, Thuy Tien Kera candy, e-commerce regulation Vietnam ...