: The four suspects arrested in connection with the multi-billion-shilling fraud scandal at the Kenya Union of Savings and ...

When Sylvia Chou lost $2.6 million to scammers and was brought to the brink of suicide, she couldn’t have imagined the worst was yet to come.

Melaka police have arrested nine individuals, including three Chinese nationals, believed to be involved in an international employment fraud syndicate operating through a call centre. Acting Melaka ...

The property tycoon will be extradited from the UAE under international anti-money laundering laws and the Vienna Convention, a source in the NAB said on Tuesday. The accountability wat­c­hdog has ...

A hacker claims to have 20 million OpenAI logins, Sweden clears ship in Baltic cable damage, researchers find ways to bypass ...

Mumbai: Mumbai police have formed 20 teams to track down and nab the intruder who stabbed ... the attack on her husband. In a statement on her Instagram account, Kareena said the family was ...

where he plans to develop ‘Bahria Town Dubai’, a luxury housing project that also came under scrutiny in the NAB statement. Tarar highlighted that as per the anti-graft watchdog, any money ...

The Australian share market has broken a new record off the back of all four big banks backing a February rate cut by the Reserve Bank. Here's how the trading day played out, with insights from our ...

The Nigeria Police Force has arrested two suspects in connection with the creation and distribution of compromised financial ...

Yabanet said that the command on February 9, received information about renewed cult activities in the Wadata area of Makurdi. The CP stated that the information revealed that members of the “Black ...

One of the country’s biggest banks has struck an $80,000 financial settlement with a Kiwi couple who lost $323,000 in an elaborate investment scam – offering a “goodwill payment” to resolve the ...