A man has been charged in Sydney in connection with an alleged multi-million dollar fraud and money laundering syndicate.

A bank employee has been charged over his alleged role in a multi-million dollar "ghost car" fraud syndicate in Sydney.

A bank employee has been charged over his alleged role in a multi-million dollar "ghost car" fraud syndicate in Sydney.

A former NAB employee has been charged over his alleged role in a $200m fraud scheme that police say is among Australia’s largest financial fraud...

A former NAB employee has been charged over his alleged role in a $200m fraud scheme that police say is among Australia’s largest financial fraud...

Multimillion-dollar properties, sports cars and a life of luxury: Inside what is alleged to be one of the largest fraud and money-laundering...

Multimillion-dollar properties, sports cars and a life of luxury: Inside what is alleged to be one of the largest fraud and money-laundering...

HARARE – Prophetic Healing and Deliverance (PHD) Ministries founder Walter Magaya and his wife Tendai on Monday appeared in court facing 13 counts...

The Office of the Special Prosecutor (OSP) has seized assets valued at more than GH cent;100 million and US$100,000 as part of investigations into an...

A man has allegedly been kidnapped, stabbed, and assaulted in a terrifying ordeal in Sydney, the city’s second alleged kidnapping in just days.