An African national defrauded a senior European woman of Dhs12 million, after he had posed as a handsome young man with ...

In iHeartRadio podcast Once Upon A Con, D'Amore gets into her relationship with "The Wall Street Whiz Kid" and how the ...

A 51-year-old Harare woman appeared in court yesterday facing charges of defrauding her niece of US$350 000 through a ...

Aftab Baig, 47, from Glasgow, made fraudulent grant claims against thirty-two properties, which were branches of Greggs, ...

Thousands of investors have lost around ₹870 crore ($100 million) in a Ponzi scheme by Falcon Invoice Discounting. Police ...

A man who defrauded a charity out of more than £6,000 has been given a 16-month suspended jail sentence. Police said Nathan King, 40, booked a "staggering" number of taxi journeys and billed them ...

A HARARE woman has been dragged to the Harare magistrates court answering to a charge of defrauding an unsuspecting client of US$13 250. Tarisai Ngwarati (40) was yesterday remanded out of custody ...

The Al Ain Court for Civil, Commercial and Administrative Cases ruled that a number of individuals must return Dhs88,550 to a person who was contacted by an unknown individual via the WhatsApp. The ...