According to iReportnews Media, an investigation is currently underway in Abuja involving Providus Bank Limited, its officials, and another...

BIKITA – A suspected conwoman who scammed hundreds of aspiring nurses of thousand of dollars and was arrested by Police a few years back is at it...

In Jabu Nxumalo’s vivid recollection, there was nothing amiss when she hooked up with a Joseph Ssekasi on dating site Tinder last year. The Joburg...

Standard Bank customers took to social media to express outrage over an alleged ‘massive security breach,’ citing fraudulent transactions and...

Accused gang affiliate and scammer Doris Grant and her common-law husband Austin Underwood thought they would be headed home after receiving bail in...

Yesterday we told you about the Caribbean Court of Justice ruling that saw the government of Belize lose millions of dollars in a land dispute against...

New reports emerging from Hajia 4Reall's legal battle for her freedom in the U.S. show that she has exposed her estranged Ghanaian partner, who...

Six suspects in a fraudulent scam to acquire 300 properties in the Algarve worth €40 million with dodgy finance have been detained. A statement from...

The victim, Dr Chitranjan Singh Brar, a resident of Sector 39 B, Chandigarh, said that the fraudster claimed to be from the Reserve Bank of India