Mumbai: The Dadar Police have registered a case against a Borivali-based builder, Arvind Parshuram Parab, 60, for allegedly cheating a share market trader of Rs 37.90 lakh under the pretext of ...

The Royal Malaysia Police (PDRM) have arrested a total of 11,864 individuals believed to be involved in 31,949 cases of fraud ...

A Mpumalanga businessman has been handed down a hefty 21-year direct imprisonment sentence after allegedly defrauding SARS.

Pule Mabe and his wife, together with five co-accused, including Mabe’s cousin, face multiple counts of money laundering and ...

Former ANC spokesperson Pule Mabe has again denied wrongdoing in his R27 million fraud case, as South Africans shared their ...

Court documents show that from about April 2020 to February 2022, Oloyede and his co-conspirator, Edward Oluwasanm conspired ...

After a decade-long trial, ex-pastor Colin Davids and his associate Derek Bredekamp face nine years in prison for their involvement in a devastating R329 million Ponzi scheme that left countless ...

More than 31,949 online fraud cases were investigated last year leading to the arrest of 11,864 individuals, says Datuk Seri Saifuddin Nasution Ismail.

The fight against counterfeiting continues around Piazza Garibaldi, with ongoing inspections of commercial activities. The ...

As part of intensified security efforts to combat forgery, bribery, and protect the integrity of government procedures, the Criminal ...

Bobby Salazar, a prominent restaurateur known for his Mexican restaurants in Fresno and Clovis, has been arrested on federal ...

They cut a hole in their T-shirts. First Coast News shows how people in Jacksonville cheat to get licensed to drive trucks.