Police said the syndicate operated by moving funds from first-layer beneficiary accounts to Belcrest accounts, routing them ...

BUYING the turkey, nibbly bits, presents for the kids and bubbly for parties… festive essentials can put a big strain on your ...

Imagine this: You’re traveling for the holidays and you pull into a gas station to fill up. The stop goes smoothly. But a few ...

Bijnor: A Rs 400-crore GST evasion carried out through 144 shell companies has been unearthed by the UP Special Investigation Team (SIT). Two accused .

Many fleet owners use fuel cards to help track their fleet’s spend on gas. But what about prepaid fuel cards for individuals? If you’re a regular driver or owner of a single truck, you can also reap ...

Eight people were arrested by Singapore police for their suspected involvement in registering shell companies to procure corporate SIM cards for criminals. The suspects, including seven men and one ...

SINGAPORE - Eight people have been arrested for their suspected involvement in registering shell companies to procure corporate SIM cards for criminals. In a statement on Sept 27, the police said the ...

As fleet operations become more complex, a recent survey of U.S. fleet managers highlights the expanding role of fuel cards in managing costs, improving data visibility and supporting emerging ...

A recent Card Player story about cops dressing up like Batman and Robin to bust a shell game scam taking place on the streets of London is cool. But to disrupt a sidewalk gambling operation, I leave ...