Two Arizona men have been arrested for defrauding investors. A pickleball facility built at a cost of around $300 million was ...

An Atlanta-based travel agent has pleaded guilty to one count of wire fraud after executing a Ponzi scheme against multiple ...

Hundreds of Nigerians have lost billions of naira to several Ponzi schemes in the last decade and many more have got their ...

"The tort of aiding and abetting common law fraud is often asserted when an advisor or consultant to a defendant is involved ...

The Joint Admissions and Matriculation Board has dissociated itself from the ongoing circulation of false, misleading, and ...

The board warned that the perpetrators have been sending misleading messages to candidates, falsely claiming to detect manipulations in their JAMB details and urging them to contact certain ...

US mortgage giant, Fannie Mae, has laid off 200 employees, mostly Telugus, over salary fraud, according to a report. The ...

The White House announces plans to help protect Social Security benefits from noncitizens and ramp up anti-fraud efforts.

A suspect has been arrested for allegedly executing what DCI termed as a daring scam at a resort in Mombasa. According to the ...