Federal High Court in Ikoyi has fixed April 30 as the trial date for Kelechukwu Mbagwu, CEO of CMB Building Maintenance and ...

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

A Pune firm accountant falls for Whale Phishing scam, transfers Rs 1.9 cr to fraudsters' account: Know how the scam unfolded.

In a world in which technology has taken the wheel and face-to-face communication a back seat, wire fraud has woven its way ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

Chief Financial Officer Jimmy Patronis announced on Tuesday that the state’s Disaster Fraud Action Strike Teams have been dispatched to central Florida after a tornado ...

Based on that figure, the number of dead people actually getting checks nationwide would be around 2,000. Instead, Elon Musk was on Larry Kudlow's Fox Business show Monday night, repeating grandiose ...

The Nigerian Education Loan Fund (NELFUND) has ranked University of Jos as the third highest institution in the country that has received it's loan facility, with a disbursement of over N941million to ...

Pennsylvania consumers reported losing a total of $285,404,657 to fraud, with a median loss of $350, the FTC said. It ...

John Leake, 43, of Plano, Texas, pleaded guilty to wire fraud and money laundering. He played for the Tigers from 2000 to ...

A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U ...