THIMPHU: The Office of the Attorney General (OAG) is reviewing a high-profile fraud case involving a call centre in Thimphu that allegedly impersonated major foreign telecommunications companies ...

The Chinese-born entrepreneur at the centre of a Singapore server-computer fraud case helps to run more than a dozen ...

Bright Mensah Bonsu, the individual at the centre of the controversial sale of a prime diplomatic property belonging to Ghana’s High Commission in Nigeria, has been arrested by Ghanaian security ...

Albert Saniger, the founder and former CEO of Nate, an AI shopping app that promised a “universal” checkout experience, was ...

Dr Maggie Simpson and Dr Kalpana Thakur at the Clarence Medical Centre in Yamba. In prior court proceedings police had alleged that Bliss made purchases with a company credit card and also ...

Mumbai Police has confirmed that Preity Zinta's loan is not under probe and has dismissed loan write-off claims amid an online row with Kerala Congress over fake news allegations ...

The investigation into an international syndicate running online trading scams revealed characters and tricks of the trade of ...

Lawyers for Indian businessman Prateek Gupta agreed to an April 16 disclosure deadline in a long-running fraud case brought ...

As Fast Company reported last month, the Trump administration is implementing changes to the SSA’s anti-fraud policies. At the time, it was stated that from March 31, any individuals who began a ...

Sitting centre-right President Daniel Noboa has won ... said she did not accept the result and claimed fraud, without providing evidence. According to figures from Ecuador's national electoral ...

The farmhouse originally belonged to Atul Bansal, a realtor who has since passed away. In 2012, Bansal mortgaged it, along ...

SBI's fraud detection committee had, in June 2019, submitted a report identifying ABG Shipyard as a fraud company. ABG Shipyard scam is one of India's biggest bank scams. The firm reportedly cheated a ...