The woman got a call from an individual, pretending to be a police officer, who informed her that her Aadhar card information ...

Monir and Moyn Islam were small-scale UK investors who themselves suffered financial losses from the OneCoin scheme ...

Outa's findings on alleged fraud in awarding of roadworthiness certificates is raising alarm bells. It found vehicles failing ...

Salim Said is expected to take the stand after his co-defendant, Aimee Bock, finished her testimony on Friday.

Kelli Bryant also allegedly had other inmates call the children's caregiver. These calls violate a rule set by the court.

Andrew Western has issued an update over the Fraud Bill, which comes amid the ballooning benefits payouts from the DWP.

Learn how financial firms drive innovation with AI, cloud, and automation—boost efficiency, enhance security, and improve ...

The retired engineer and 11 others are accused of fraud related to R1.4 billion that was meant for the repair of the Kusile ...

The Government is aiming to reduce duplication by different bodies and help drive economic growth. The Government plans a ...

Jean Morose Viliena goes on trial Monday in Massachusetts over three counts of visa fraud. Authorities say he wrote on his ...

DeFi is not just a word thrown around these days; it signifies an opportunity for change in our consciousness and interaction ...

She was arraigned on a four -count charge bordering on obtaining by false pretence, criminal misappropriation and cheating by ...