A Chinese court on Monday sentenced four “key figures” involved in cross-border telecom fraud cases to life imprisonment as ...

Justice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

Two more defendants reach plea deals in Hertel & Brown fraud case, bringing number of deals to 14 out of 21 defendants. Clues ...

Elizabeth Udayan claimed that Bala and his mother told her that their marriage could only be officially registered after he ...

A pensioner had £4,000 taken from his account as part of a ‘callous scam’ - and police are warning others to be aware of the ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

Cambodian authorities have arrested two suspects for allegedly using the name of top politician Hun Sen to commit fraud via ...

A Dallas man who is considered the architect of a nearly $5 million insurance fraud was sentenced to more than 13 years in ...

A sophisticated conspiracy that drained over $1.1 million from the 401(k) accounts of elderly retired Florida school district employees has resulted in the ...