The government suspects that suspicious financial flows may be contributing to the unusual strength of the baht, which is ...

A Lagos State Special Offences Court sitting in Ikeja has adjourned judgment in the N960m, investment fraud case involving Edu Hub Consults Limited and its Managing Director, Mma Anyanso, to November ...

Ohio and West Virginia are among the states most affected by lottery and sweepstakes scams, according to a recent study.

Singapore plans to punish online scammers with at least six strokes with a cane, a minister told lawmakers on Tuesday ...

Singapore passes law imposing caning for scammers and syndicate recruiters — six to 24 strokes — as fraud cases surge to 60% ...

Bhopal: In a shocking case of corruption, officials in Satna's Rahikwara village allegedly showed living people as dead to ...

Tipperary man and a Dublin woman who acted as “money mules” as part of a €24,000 “romance fraud” have received suspended ...

Dublin Circuit Criminal Court heard that an 85-year-old man was tricked into paying the monies by somebody pretending to be a divorced American mother on the online dating website Match.com.

Singapore plans to punish online scammers with at least six strokes with a cane, a minister told lawmakers on Tuesday, as the ...

Analysis As California voters head to the polls – and the drop boxes – to cast their vote on a measure that could alter ...