Asia’s fraud losses hit $688B in 2024. Discover the latest fraud trends in the Asia Pacific with insights on AI scams and how ...

Discover how a Dubai court acquitted a European woman in an online rental scam due to insufficient evidence, while convicting three others involved. Learn about the intricacies of the case and the ...

In FY25 alone, CGST officers detected GST evasion of more than Rs 2.23 lakh crore. Of the 30,056 cases identified during the ...

Ruben, of Wayte Court, Landmere Lane, Ruddington, Nottingham, also admitted sexual offences against two children and charges ...

The Federal Capital Territory High Court, Abuja, has convicted and sentenced a former Managing Director of the Nigerian ...

Editorial: LA County right to pause fraud-plagued settlement payments ...

Trump administration officials offered to release billions of dollars in frozen funding for a rail tunnel under the Hudson River if S ...

A Federal high court sitting in Lagos has fixed 18th February 2026 for the arraignment of a Nigerian businessman, Roland ...

A High Court of the Federal Capital Territory, FCT, Abuja, on Thursday, convicted a former Managing Director of Nigerian ...

A 21-year-old woman in Anderson has been charged after SLED says she used an altered Louis Vuitton receipt in a false insurance claim.

Three years ago, Jonathan Cagle was a MAGA loyalist, part of a messaging machine that sowed doubts about the outcome of ...

Regional magistrate Stanford Mambanje on Tuesday convicted businessman Washington Ferera of perjury with intent to deceive the High Court after he presented a fake agreement of sale in a land purchase ...