Source: Fake presidential scheme agent arrested for US$38K fraud -Newsday Zimbabwe A 25-YEAR-OLD man from Glen Norah yesterday appeared before a...

HARARE — A Harare businessman, Trevor Zibgwowa (35), appeared before the Harare Magistrates’ Court on Tuesday, facing serious fraud charges after...

HARARE — A Harare businessman, Trevor Zibgwowa (35), appeared before the Harare Magistrates’ Court on Tuesday, facing serious fraud charges after...

A Chinese businessman accused of fraud was apprehended yesterday at the Ninoy Aquino International Airport.

Harvard Business School graduate Vladimir Artamonov faces federal charges for running a $4 million Ponzi scheme targeting alumni. Prosecutors allege...

The Bombay High Court denied bail to businessman Sandip Samant, accused of a ₹377.6 crore investment fraud affecting over 900 investors.

The Bombay High Court denied bail to businessman Sandip Samant, accused of a ₹377.6 crore investment fraud affecting over 900 investors.

A self-acclaimed businessman, Bawa Yusif Sarkodie, has been put before an Accra Circuit Court for allegedly defrauding a contractor of GH¢400,000.

A self-acclaimed businessman, Bawa Yusif Sarkodie, has been put before an Accra Circuit Court for allegedly defrauding a contractor of GH¢400,000.

Kaieteur News – Alvin Parag, a 49-year-old Businessman from Diamond Housing Scheme, East Bank Demerara, and Alberttown, Georgetown, was on Tuesday...