https://www.urdupoint.com/en/world/vietnam-tycoons-jail-term-cut-to-30-years-in-1966865.html A Vietnamese property tycoon who was jailed for life in a $17-b...

https://www.dhakadiplomat.com/america/3681 Bangladesh Bank is working to repatriate money laundered abroad, said Dr. Ahsan Mansur, the Governor of Banglades...

https://deepnewz.com/japan/japan-faces-surge-fraud-including-4-5m-yen-police-scam-95b-yen-stock-losses-deel-9e24da45 Japanese authorities are confronting a ...

https://www.etvbharat.com/en/!state/spiritual-organisation-functionary-digital-arrest-fraud-many-held-enn25042003752 Two employees of a private bank and fou...

https://bdnews24.com/bangladesh/2bd3fa20aff0 The interim government has decided to form a committee to look into different financial crimes carried out duri...