Investigations revealed that the suspect operated as a "picker" or "azaman"—a key player in internet fraud networks responsible for collecting and laundering illicit funds. The Economic and ...

A statement issued on Wednesday by the Director of Press and Public Relations, Boriowo Folasade (Mrs.), stated that the move is part of a broader plan to use limited public funds more equitably ...

A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison, concluding one of the country’s largest crypto fraud cases to ...

It may be the gateway to the vast Sahara desert, but that does not mean it's free of that modern scourge of the environment -- the rubbish humanity discards. In southern Morocco, volunteers are ...

The government has notified a scheme for free cashless treatment to road accident victims nationwide, complying with a Supreme Court deadline. Up to ₹1.5 lakh will be provided for treatment for ...

PORTLAND, Ore. (KATU) — The City of Portland uncovered a significant fraud scheme involving approximately $6.7 million in city funds. The funds, which were allocated to the Bull Run Filtration ...

The Financial Services Compensation Scheme has opened for claims against AXG Advice. The company, formerly known as Salmon Financial Partnership, offered pensions and investment advice.

CALGARY - An Alberta court has denied the appeal of a Calgary man convicted three years ago of a Ponzi scheme that saw his clients bilked out of millions of dollars. Arnold Breitkreutz was ...

SAN JOSE, Costa Rica--(BUSINESS WIRE)--Logistic Properties of the Americas (NYSE American: LPA) (“LPA” or the “Company”) announced that its Annual Report on Form 20-F for the fiscal year ...

The Sheriff's Office has arrested 45-year-old Rebecca Neal of Greenfield, on charges of attempted identity theft in the first degree. The arrest follows an incident reported on December 6, 2023 ...

Something Indiana has talked about for two and a half years — solar panels for the borough’s Wastewater Treatment Plant in Center Township — finally is on the path to becoming a reality. In ...