A major international investigation has unearthed a web of financial crime linked to fraudulent call centers operating across several countries, with...

Federal prosecutors have dropped their criminal case against a Maryland attorney whom they accused of engaging in a scheme to fraudulently access more...

Federal prosecutors have dropped their criminal case against a Maryland attorney whom they accused of engaging in a scheme to fraudulently access more...

In his complaint, Dadumajra Colony resident Sulindra accused Ram Darbar-based Sunil and Shyamlal Ghanwari of orchestrating a fraudulent scheme...

In his complaint, Dadumajra Colony resident Sulindra accused Ram Darbar-based Sunil and Shyamlal Ghanwari of orchestrating a fraudulent scheme...

The Hawks have arrested a 42-year-old man who was allegedly part of a group that attacked and robbed a Dutch couple in Mpumalanga.

The Police in Kumasi in the Ashanti Region have arrested 487 suspects who are members of a Ponzi scheme known as QNET. The arrest has been confirmed...

A North Carolina man has been arrested and charged with multiple crimes after allegedly using bots and artificial intelligence (AI) to generate songs...

A North Carolina man has been arrested and charged with multiple crimes after allegedly using bots and artificial intelligence (AI) to generate songs...

A nine-month investigation into illegal mining in Limpopo has led to the arrest of two alleged unlawful mining kingpins for possession of chrome...