Genius Group Limited has filed a RICO lawsuit against Michael Moe and Peter Ritz, alleging fraudulent activities that have caused significant financial harm to the company. The lawsuit, filed on March ...

CBA head of group fraud James Roberts said education was one of the most important parts of fraud and scams prevention. “The research shows older Australians feel particularly exposed to scams ...

CBA Head of Group Fraud James Roberts said: "At CBA we have seen customer scam losses decrease by 70 per cent over two years, and we know education is one of the most important parts of fraud and ...

The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, in connection with the ongoing multi-crore fraud case involving Pearl Agro ...

Six people, including a U.S. Postal Service employee, are accused of using Facebook to recruit participants in a Fresno-based bank fraud scheme that sought to steal nearly $1 million. (Shutterstock) ...

A YOUNG woman who died after a van ploughed into a group of people outside King's College ... In a statement, her family said: “Aalia was a bright, kind and beautiful soul, who brought joy ...

They arrested a woman, who has not been identified but is aged 82, on suspicion of fraud by false representation. She was taken into custody in relation to alleged offences committed at the hospital.

The petitioner alleged the SREI Group, which is now under the management ... said a matter involving huge banking and financial fraud ought to be probed by the CBI. It was alleged that the amount ...

HARBIN, (China): (Bernama-Xinhua) Li Xiaopeng (pic), former Party chief and chairman of China Everbright Group, was on Tuesday (March 18) sentenced by a court to 15 years in prison for accepting ...

Despite a weeks-long multinational crackdown, scam centres along the Thai-Myanmar border are still operating with up to 100,000 people working there, according to the top police general leading ...