Shares of Reliance Power and Reliance Infrastructure plunged by 5% each, following raids by the Enforcement Directorate tied ...

Police said they befriended some of their victims, forged documents and impersonated insurance brokers in order to steal cash ...

Former fashion tech CEO Christine Hunsicker faced multiple claims Friday over charges that she misled investors over the ...

A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...

A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation ...

The Special Prosecutor, Kissi Agyebeng, appeared at the Accra High Court on July 23, as the trial of former National ...

An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a ...

The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...

The Federation of Unions of South Africa (FEDUSA) has expressed its views regarding the recent sentencing of Gauteng ...

Two sales agents have appeared in court facing charges of fraud and money laundering after allegedly orchestrating a scheme to defraud their employer, ...

An accused ringleader for a nationwide fraud conspiracy was found guilty in a jury trial Thursday. According to the U.S. Attorney’s Office, Oluwaseun Adekoya, of New Jersey was convicted of m… ...