The Securities and Exchange Commission (SEC) has entered a strategic partnership with the Central Bank of Nigeria (CBN) and the Economic ...

An Ivy League student accused of making up an entire life story to gain admission was expelled earlier this semester.

In 2024, Florida residents lost a staggering $1 billion to internet scams, as reported by the FBI, underscoring the state’s ...

Kyle Busch and wife file a $10M Kyle Busch insurance fraud lawsuit, alleging deception by Pacific Life and seeking justice for policyholders.

In an era where cybercriminals have turned technology into a weapon of deception, Nigeria’s Department of State Services (DSS) has ...

Strip club executives allegedly bribed New York tax auditor with cash, luxury trips and lap dances to avoid $8 million in taxes, according to sweeping indictment.

The Hyderabad police on Saturday issued a public advisory urging citizens to remain cautious amid a surge in fraudulent loan schemes, with the Central Crime Station (CCS), Detective Department (DD), ...

The FBI indicted a Miami-based investor for wire fraud, accusing Joshua Wander of using fraudulently obtained funds to purchase Boeing planes.

If you believe you’ve been victimized by an investment scam, don’t suffer in silence. The FBI urges Americans to report ...

During the years 2023-2025 a total of 25 loan fraud cases (2023 – five cases, 2024 – eight cases, and 2025 – 12 cases) ...

The businessman of Indian origin and head of obscure telecom firms Broadband Telecom and Bridgevoice, is accused of financial fraud. According to a lawsuit filed by a group of lenders led by BlackRock ...

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...