Olawole Sunday, a suspected fraudster who specialized in buying bank account details from people to defraud gullible members ...

A make-up artist in Nigeria, Abdullahi Musa Huseini has been sentenced to six months in jail for abusing the country's ...

In Nigeria, a make-up artist has been sentenced to six months in jail for abusing the currency, the naira, by flinging it ...

The Colombo Stocks Exchange closed down, with the All Share Price Index dropping below the psychological 15,000 mark again, after the US tariffs came into effect, data on its site showed.

FTC imposter scams work similarly to any other impostor scams. A criminal will reach out to you via phone, text or email ...

The Justice Department is disbanding a team of prosecutors who targeted cryptocurrency crimes and is shifting its focus away ...

The Trump administration disbanded the National Cryptocurrency Enforcement Team (NCET) according to a Monday memo issued by ...

U.S. Attorney Bill Essayli on Tuesday announced the creation of a federal task force to investigate fraud, waste, abuse, and corruption involving billions of dollars allocated to address ...

United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which ...

U.S. Attorney Bill Essayli Tuesday announced the formation of a Homelessness Fraud and Corruption Task Force, which will investigate waste and corruption involving funds allocated to fight ...

A Zenith Bank Plc’s staff member, Femi Remigus has tendered exhibits on how millions of naira were deposited into Komfort ...

Over my forty years or so in and around dealing rooms and financial markets, I have heard many theories as to how to approach that problem and have settled on a process that has worked for me.