Delhi Police has busted a cybercrime network operating via shell companies, arresting two people. A total of 20 fraud ...

Delhi Police on Thursday arrested two men for allegedly operating a network of 20 shell companies, which were used to siphon ...

New Delhi, The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and arrested two key accused involved in siphoning off proceeds of ...

Shell companies -- companies that have no or nominal business operations or non-cash assets for an extended period of time -- can be used for legitimate purposes. However, they can also be used by ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

The man leading the Biden impeachment inquiry has apparently engaged in nearly identical behavior that he has hounded the president over. In a scathing new report, the Associated Press found that a ...

Airman 1st Class Bryan Chang and Senior Airmen Amanda McCollum and Justin Nazari, all Air National Guard emergency managers, search for radioactive material during a Global Dragon training event at ...

TOMPKINSVILLE, Ky. (AP) — Rep. James Comer, a multimillionaire farmer, boasts of being one of the largest landholders near his rural Kentucky hometown, and he has meticulously documented nearly all of ...

The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and ...

Shell companies—companies that have no or nominal business operations or non-cash assets for an extended period of time—can be used for legitimate purposes. However, they can also be used by ...