Discover the latest legal developments in the Free State asbestos corruption case involving former Premier Ace Magashule, ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

A SIM swapping scheme stole over $1.8M from victims. Learn how the scam worked and steps you can take to protect your ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

In the dusty alleys of Nima, a shanty town in the heart of Ghana's capital, a 17-year-old called Ghost reclines on a faded ...

A cybercrime police team of the Gurugram Police arrested 16 suspects in cyber fraud cases and disclosed fraud of about Rs 44.4 crore across India, police said. The arrested were identified as Vipin, ...

There is no specific legal framework for crypto exchanges. However, many of these are registered with the Union Finance ...

Thankfully, a legal provision shields the former from prosecution in cases that have no prima facie evidence of their role. The Gensol-BluSmart crisis has drawn corporate fraud in India’s ...

DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department, a DOGE official noted, Fox News Digital has reported. Antonio Gracias noted that the individuals were "resident ...

Elon Musk’s Department of Government Efficiency (DOGE) has referred dozens of alleged cases of voter fraud to the Department of Justice (DOJ) for prosecution, one of his staff said Wednesday.

the cabinet credited DOGE would make great progress." Musk was also asked about ongoing investigations tied to fraud allegedly uncovered by DOGE. He said the department had referred several cases to ...