Employees of a modern bank in Edo State have been apprehended for scamming clients and obtaining over fourteen…
Kenyan businessman Ashok Doshi has denied five criminal counts of alleged fraud involving a valuable piece of land…
An old generation bank customer’s account was compromised during a three-day cyberattack by suspected hackers, who then fraudulently…
Four prison warders have been arrested for obtaining more than $20000 from two Kenyans who had been promised…
The US Justice Department has refuted accusations that Hushpuppi, the beleaguered socialite, committed a $400,000 scam while incarcerated.…
A team of police officers on Wednesday saved a victim from a fraud scheme by rogue electronic vendors…
The mastermind of a group of fraudsters posing as merchants connected to the United Nations Office for Project…
