Walter Stanzione, 66, and William Noegra, 65, admitted in court they fleeced several City agencies with fake and inflated ...

A network of companies operated by a secretive Chinese tech firm has been trying to recruit recently laid-off U.S. government ...

A secretive Chinese tech firm allegedly operates a network of fake consulting and headhunting companies aimed at recruiting ...

A fraudulent scheme involving fake hearing aid companies defrauded the French state's health insurance fund of 6.7 million ...

Jonathan Larmore was found guilty of creating a fake $77M offer to buy WeWork shares to manipulate the coworking company's ...

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

Oil services firm Zumax has accused the CBN of negligence in an alleged fraud case, seeking N4.1bn in damages.

Victims of a crypto website spoofing and social engineering scam could see as much as $7 million returned to them after US ...

Aimee Bock — the founder and executive director of Feeding Our Future — was one of 70 people charged in the case.

Indonesia detains 13 foreigners in Batam for allegedly working at fake investment firms as immigration cracks down on ...

Mumbai: Tightening its grip in the ongoing Rs 143 crore Torres money laundering probe, The Enforcement Directorate (ED) has ...

Bitcoin nears $85K as Pakistan backs mining, DOJ recovers $7M from crypto scam, and gold-backed stablecoins rise.