The Fourth Criminal Circuit at the Court of First Instance acquitted one defendant in a money laundering and forgery case. On ...

Abdirashid Ismail Said didn’t show up for a pretrial hearing last week, and now a warrant has been issued for his arrest. He ...

In 2025, nearly 28 lakh digital payment fraud cases were reported in India, draining Rs 22,931 crore from victims. Now, the ...

RBI proposes a cooling-off period, a kill switch, and stricter checks to curb rising digital payment fraud. Additionally, the ...

The Donald Trump administration conceded it used the wrong numbers to help launch a Medicaid fraud investigation in New York, ...

The Enforcement Directorate has seized over ₹6 crore in cash and luxury items during a raid on Earth Infrastructures Ltd., a ...

By Morkporkpor AnkuAccra, April 13, GNA – A United States District Court in Nevada has certified the extradition of Sedina Christine Tamakloe-Attionu,, former Chief Executive Officer (CEO) of MASLOC ...

The South African Banking Risk Information Centre (Sabric) reported that digital bank fraud has more than doubled in recent ...

The world’s richest man has lost in cases ranging from shareholder fraud to claims that his rivals stole AI secrets ...

Kenyan man accused of KSh 1.4 billion medical fraud in Minnesota has vanished after skipping court, prompting arrest warrant ...

Ellison on Friday described Said's disappearance as "a deeply frustrating setback." ...

By Kristina Cooke and Ted Hesson WASHINGTON, April 10 (Reuters) - President Donald Trump’s administration plans to crack down ...