As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

A SIM swapping scheme stole over $1.8M from victims. Learn how the scam worked and steps you can take to protect your ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

In the dusty alleys of Nima, a shanty town in the heart of Ghana's capital, a 17-year-old called Ghost reclines on a faded ...

Thankfully, a legal provision shields the former from prosecution in cases that have no prima facie evidence of their role. The Gensol-BluSmart crisis has drawn corporate fraud in India’s ...

DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department, a DOGE official noted, Fox News Digital has reported. Antonio Gracias noted that the individuals were "resident ...

Elon Musk’s Department of Government Efficiency (DOGE) has referred dozens of alleged cases of voter fraud to the Department of Justice (DOJ) for prosecution, one of his staff said Wednesday.

Elon Musk’s Department of Government Efficiency (DOGE) has referred dozens of alleged cases of voter fraud to the Department of Justice (DOJ) for prosecution, one of his staff said Wednesday. Antonio ...

The recent Bank of Ghana (BOG) 2024 Fraud Report reveals that the number ... proceedings also leads institutions to stop pursuing cases. To address this issue, the BOG has issued directives ...