Online romance scam: Woman loses $80,000, manipulated into becoming money mule SINGAPORE – It had all the qualities of a fairy-tale romance to Ms Cassandra Tan (not her real name) – meeting an eligible [...]
Ex-President of Pakistan Is Indicted on Money Laundering Charges ISLAMABAD, Pakistan — A former president of Pakistan, Asif Ali Zardari, was indicted on Monday in a money laundering case, the latest legal [...]