A former local council employee has been charged after allegedly defrauding three NSW councils of almost $1.3m over more than ...

Six alleged bogus investment scammers, together with 25 call centre agents, arrested for contravening the Financial Advisory ...

Over a two-year investigation into Daniel Bard, Sgt. Patrick Lemerise traced funds allegedly given to him by business owners ...

Six alleged bogus investment scammers, together with 25 call-centre agents, were arrested on Tuesday, 27 January 2026, for ...

The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.

The Michigan AG's office closed an investigation into a Nessel associate although other agencies found concerns raised about ...

A Lagos State High Court sitting in Ikeja has convicted a company, Rahvet International Limited, for fraud involving the sum ...

Members of a suspected international scam syndicate appeared in the Johannesburg Commercial Crime Court on Wednesday.

A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre ...

Members of an alleged international scam syndicate appeared before the Johannesburg specialised commercial crimes court on ...

An I-Team investigation in collaboration with ABC News is uncovering a widespread identity theft scheme involving so-called "ghost students." ...

For Uphold, the integration strengthens its role as a gateway to compliance-first digital identity within digital assets; for ...