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

The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...

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

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

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

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 ...

Assistant U.S. Attorneys Ryan Arash Rezaei and Benjamin J. Wolinsky are prosecuting the case with the assistance of Lynette Dixon. The prosecution is the result of an investigation by the FBI and ...

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

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 ...

Chinese illegal immigrant accused of dealing cocaine has allegedly left the U.S. before his Massachusetts trial ...

The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...