A witness in the trial of former Minister of Aviation, Hadi Sirika and his brother, Ahmad Sirika has narrated how the minister allegedly awarded the contract of rehabilitation of Katsina Airport to an ...

Erin Downs and Laura Hahn called their 84-year-old mother when they noticed that the Canton, Michigan woman had made three withdrawals in mid-December totalling $65,000. The first two withdrawals ...

The "You've been selected to enter an exclusive giveaway, just pay to enter," type scams lure people into thinking that if ...

Two police officers have been arrested as part of a fraud investigation related to payments made available to PSNI members following a major data breach. The £500 payments were offered to all officers ...

The revamped Central KYC aims to simplify and standardise KYC procedures across the financial sector, ensuring greater ...

Scammers exploit New Year’s resolutions and plans to trick people by centring them around investments, health and fitness.

The Safe Side, our ongoing series aimed at helping you stay safe online, presents its 11th edition. A look at how identity ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

As we have been talking about enhanced transparency and accountability recently, it’s important to have forensic audits, ...

Looking to protect yourself from scams this year? Here are five surefire resolutions that can help protect you from fraud ...

Massive financial fraud in Kerala involving the sale of scooters at half price to women. Over Rs 300 crore collected, 1200 ...