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

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, ...

The ED has attached a UK-based property worth Rs 85 crore belonging to Vinod Tanna and his wife in a money laundering case ...

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

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 ...

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 ...

A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.

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