One Michigan man says he knew it had to be a scam when someone who claimed to be from Medicare reached out during the ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a self-styled footballer, Musa Ayomide ...

Bengaluru Police arrested 10 people for cheating the public through a "money rain" ritual scam using demonetised Rs 2,000 notes. Rs 18 lakh was seized, and one woman accused remains absconding.

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, ...