Louis Liebenberg appeared in the Bronkhorstspruit Magistrates Court, where he faces fraud, money laundering and racketeering.

An East Hartford resident is facing federal charges after prosecutors say she was a co-conspirator in a lottery scam that ...

Elon Musk has made bold claims against organizations that receive government money, calling them part of a corrupt system ...

The Enforcement Directorate (ED) filed a protest petition on Tuesday before the Special Court for MPs and MLAs against the ...

The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka ...

Liebenberg who is one of the funders of the MK Party is facing fraud, money laundering and racketeering charges for running a ...

The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.

The scheme was to call people, tell them they won a sweepstakes but that they needed to pay a tax or fee to claim the prize, ...

The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial ...

Elon Musk has called for the arrest of leaders of “fake” NGOs that receive federal funds. The Tesla owner said on Tuesday, March 1, that these people represent a politically connected “uniparty” that ...

Eliyahu 'Eli' Weinstein, 49, was found guilty Monday of defrauding more than 150 investors of $41m while falsely promising to ...