Hanoi police on Wednesday initiated criminal proceedings against 83 defendants linked to a major asset fraud ring led by Pho ...

The property, identified as Responsible Leaders Hotel and located at 1, Ostra Close, Jobi Fele Way, Alausa, Ikeja, Lagos, is valued at about N1.3 billion. The Federal High Court sitting in Ikoyi, ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged serial fraudster, Titilayo Eboh, before a Lagos court on charges related to an alleged ₦1.8 billion forex fraud.

Justice A.O. Owoeye ordered the interim forfeiture of the hotel located at 1, Ostra Close, Jobi Fele Way, Alausa, Ikeja, Lagos, valued at about N1.3bn following an ex parte motion ...

BookMyForex: Around 5,000 Yes Bank multi-currency forex card users faced fraudulent transactions worth $280,000 on February 24, with the bank blocking several attempts and initiating chargebacks to pr ...

Ahmedabad: An Isanpur resident, 53, on Thursday filed a complaint with the Cybercrime police alleging he was cheated of Rs 18 lakh in an online invest.

Pune: A Wanowrie-based Army officer (51) has lodged a complaint with the police alleging that online fraudsters cheated him ...

Olawole Sunday, a suspected internet fraudster, was arrested by agents of the Economic and Financial Crimes Commission (EFCC) for allegedly purchasing bank account details from individuals to ...

Find a top-rated regulated Forex broker. Our 2026 guide analyzes security, competitive conditions, and strong oversight to help you make a safe choice.