The Managing Director of the Nigeria Social Insurance Trust Fund (NSITF), Oluwaseun Faleye, has presented a cheque of N18,652 ...

A Sylhet court on Thursday issued arrest warrants against Bashundhara Group Chairman Ahmed Akbar Sobhan, Managing Director Sayem Sobhan Anvir, and four others in connection with a cheque fraud case.

Using fake IDs and business cards, a fraudster convinced victims to pay false account fees and sign cheques. He exploited ...

In its India push, the consumer brands focused PE firm is looking increase the average cheque sizes to $60 million, Asia head ...

The fraudster conned individuals into believing he could assist them to obtain bank loans in exchange for money, then ...

A Sylhet court yesterday (19 June) issued arrest warrants against Bashundhara Group Chairman Ahmed Akbar Sobhan, Managing Director Sayem Sobhan Anvir, and four others in a cheque dishonour case. Four ...

Windsor Police has charged four people in connection with a cheque fraud scheme that defrauded a local flooring business of ...

iv. If the Court concludes that a case is made out to grant interim compensation, it will also have to apply its mind to the quantum of interim compensation to be granted. While doing so, the Court ...

The Dubai Police Fraud Prevention Team at the General Department of Criminal Investigation and Criminology successfully ...

Dubai Police have nabbed a fraudster who used ‘magic ink’ to deceive his victims. The fraudster conned individuals into believing he could assist them in obtaining bank loans in exchange for money, ...

The Knights of Columbus Council 6074 brought together 14 local charities, service organizations and groups at St. Andrew the ...

Pune: The Pune Rural police are searching for a man from Rajgurunagar, who duped a 22-year-old man of Rs 16.5 lakh under the ...