Prosecuting, Megan Horner told the court: “The letter informed her that there had been multiple missed payments on her ...

The National Treasury Management Agency (NTMA) is to review its systems and protocols after the state body was swindled out of €5m of taxpayers’ money. The agency has confirmed that the amount came ...

The Economic and Financial Crimes Commission (EFCC), Ilorin zonal yesterday secured the conviction of a final-year student ...

Police have filed cybercrime and financial fraud charges against four persons linked to a scamming hub that previously operated in Barangay Kasambagan, Cebu City, under the guise of a call center firm ...

In total, officials said the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.

A fraudster who drained hundreds of thousands of dollars from an elderly victim's account is now staring at the possibility ...

Thaksin claims senators are pushing for Paetongtarn’s ouster to avoid prosecution over Senate vote collusion as EC denies ...

Watch CNN Original Series “Billionaire Boys Club,” detailing the greed-fueled landscape of 1980s Los Angeles where a group of young, ambitious men set out to make their fortune — but their lavish ...

When someone shows you who they are, believe them the first time.” – Maya Angelou (1928-2014) I learned the hard way to count ...

A British man accused of running a $99 million Ponzi-like wine investment scheme pleaded not guilty to federal wire fraud ...

Mubasher Riaz admitted to a six-year scam where he and his brother sent empty boxes or counterfeit items while keeping and ...

The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers.