Dubai: Kuwait’s Public Prosecution has referred 73 defendants to the Criminal Court in connection with one of the country’s ...

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

The ADA group, in a statement, denied the allegations terming it a malicious campaign to target the group’s reputation and ...

Former Oregon Ducks wide receiver Cameron Colvin has been arrested by the FBI on federal fraud charges, according to a report ...

The government has not commented on casualties or the extent of damage. Amnesty International reported that at least two ...

A total of 3,179 fraudulent posts on social media were removed between January and September, representing a 182 per cent ...

Cameron Colvin, an ex-NFL player, has been indicted on federal charges of wire fraud and money laundering. The nine-page ...

Source: FRESH FRAUD CHARGES FOR JAVA IN US$75K CASE – herald Zvikomborero Parafini A SUSPECTED fraudster, Mavis Java ...

MINISTER in the Ministry of Housing Senator Anil Roberts said yesterday the Fraud Squad is being called in to investigate the ...

Industrialist Anil Ambani has withdrawn his petition challenging IDBI Bank's fraud proceedings related to a Rs 750 crore loan ...

CBI has submitted a chargesheet before the special CBI court against Rana Kapoor and his family, Anil Ambani and other ...