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 ...

Whether 1845 or 2025, some things in Singapore never change. Read more at straitstimes.com. Read more at straitstimes.com.

For stealing and retaining the sum of N5 million, the Economic and Financial Crimes Commission (EFCC) has arraigned one ...

Thousands of legal cases reach U.S. courts every year. From accusations of mistreatment in prisons to fraud to sexual abuse ...

Employees of the guardianship organization Nidos have committed fraud totaling more than 220,000 euros, demissionary Minister ...

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 ...

Justice Modupe-Osho Adebiyi of the High Court of the Federal Capital Territory has finally fixed July 16 for arraignment of ...

Staff at the agency used by the Dutch government to support unaccompanied child refugees committed fraud worth €220,000, housing minister Mona Keijzer has told parliament. Bank cards were used to make ...

Since July 2024, DWP has nearly doubled the number of people working in its Universal Credit Targeted Case Review team to 6,000.