A second person has been arrested in connection to an elaborate scam that robbed a 71-year-old woman out of $125,000.

The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...

Rwanda Investigation Bureau (RIB) on Tuesday, March 25, paraded three people who were arrested on suspicion of fraudulent activities, that involved deceiving people with false promises of employment.

The DA said the two men were in the country illegally from China and have been turned over to immigration authorities.

A man given a suspended sentence 10 years ago after he was convicted in a multi-million pound money laundering case has been ...

The Government is finalising charges against 15 individuals linked to an alleged embezzlement and money laundering scheme ...

A 34-year-old man was arrested in Mykonos on March 21 for distributing pornographic material, earning over €50,000 through a ...

British MPs suspect they may have been targeted by a “disinformation” campaign aimed at discrediting Ahsan Mansur, the ...

Two people from Sudbury have been charged after pulling off an emergency/grandparents scam in the French River area. In a ...

Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...

By Esther Onyegbula The Lagos State Police Command has arrested four bank employees over their alleged involvement in a ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...