The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower ...

Protecting Trust in a Digital World By Adebola Ajimotokan As we mark UBA Fraud Awareness Week 2025, we renew our commitment ...

Authorities freeze bank accounts and initiate property attachment against eight firms suspected of involvement in a major investment fraud.

Omar Harfouch claims he and his legal team were waiting to see if Miss Mexico Fátima Bosch was crowned Miss Universe 2025 ...

ED raids multiple locations linked to former MLA P V Anvar in a money-laundering probe tied to an alleged Rs 12-crore KFC ...

A US lender has agreed to pay $1.7 million to current and past customers who reported losing money to fraud but were never ...

The state's Department of Human Services says this move will “strengthen the integrity of Minnesota’s Medicaid programs and services." ...

One Kansas organization is wrapping up its launch of a statewide campaign aimed at spreading awareness about the growing ...

Petitioner who requested a judicial inquiry has called for a new election to be held if irregularities are detected.

CHENEY, Wash. – A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud ...

State and local lawmakers in Maryland are taking action after Fox45 uncovered that Harford County Public Schools hired a ...

Donald Trump. Elon Musk. Gina Rinehart. What the US president, Tesla founder and Australia’s richest person have in common – ...