News

A father (74) and son (47) were arrested in Roodepoort in connection with R16m cryptocurrency fraud that targeted two ...
Tens of thousands of young children with mild to moderate developmental delay or autism are on a scheme set up for permanent ...
Source: 22 fraud, robbery-accused face extradition back home | The Herald (Top Stories) Freeman Razemba Senior Reporter TWENTY-TWO suspected criminals are set to be extradited to Zimbabwe from various ...
A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...
The real estate industry in Lagos State plays a vital role in meeting the housing needs of its growing population. However, the industry ...
Dr. Phil McGraw was accused of committing a massive fraud against the world's largest Christian television network, according ...
The FTC sued the Maryland-based Key Investment Group LLC and its affiliates for allegedly using fraud to purchase tickets for ...
Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager ...
Pune Municipal Corporation warns citizens against fraudsters claiming to reduce property tax bills, urging payment only ...
DES MOINES, Iowa (WFRV) – A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of ...
Talk show guru and ICE champion Dr. Phil has become embroiled in a legal battle so dramatic that it might have made for a ...
Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across South Florida and funded a Carnival cruise in addition to other purchases, ...