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

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 ...

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

Another leg of the investigation involves a Rs 2,850 crore investment made by Reliance Mutual Fund in Yes Bank’s AT-1 bonds.

In exchange for transferring the funds deposited in these accounts for voice phishing victims and gambling money to the designated accounts of criminal organizations, A company pocketed substantial ...

The Enforcement Directorate (ED) has conducted searches at six locations in Hyderabad in connection with a bank-fraud case ...

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital ...

Terengganu police recorded 940 cases of online fraud involving losses amounting to RM17.9 million from January to June this ...

A Southwest Ranches man was sentenced to five years in prison after stealing over $100 million from the FCC’s discounted ...

SEW LSY Highways Limited is a special purpose vehicle for the execution of a contract awarded by Uttar Pradesh State Highway ...

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