Ghanaian nationals have been extradited to the US for allegedly running an international fraud that resulted in the theft of ...

Former Thrissur MP T N Prathapan on Tuesday (12 August) filed a complaint with the Thrissur Police Commissioner, demanding a ...

Shatta Wale lost a $2m deal after EOCO and the FBI seized his Lamborghini over a stolen car case, a saga he says has hurt his ...

Nine people are in federal custody in connection with a "grandparent scheme" that defrauded hundreds of older people out of ...

Extortion happens when someone unlawfully obtains money, property or services from a person, entity, or institution through coercion. Please visit the Canadian Anti-Fraud Centre for a list of ...

Kwon pleaded guilty to two criminal counts of fraud in connection with the $40 billion crash of his TerraUSD and Luna coins in 2022.

A deputy with the Caddo Parish Sheriff’s Office has been arrested for alleged insurance fraud, according to Louisiana State ...

Former NBA Sebastian Telfair, one of 18 basketball players caught up in a healthcare fraud scheme, has implored President ...

New central bank guidelines require payment firms to block funds of individuals and groups listed by the UN or home ministry, ...

A serial fraudster who stole thousands of pounds in romance scams has been jailed for almost three years. Ben Millin, from Yeovil, fabricated stories of dying relatives, frozen bank ...

However, fraudulent practices in the seafood sector are a growing global concern. They undermine food safety, consumer trust and economic stability. The IAEA, through its Joint FAO/IAEA Centre of ...

Two Hamtramck city councilmen were arraigned Tuesday on election fraud charges. During separate hearings in Hamtramck’s 31st District Court, Muhtasin Sadman and Mohammed Hassan were arraigned on ...