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 ...

A former NYPD officer admitted to running a $5 million forex scam, defrauding friends and investors with false promises about safe investments. In a federal court in Brooklyn, Jason Rodriguez, a ...

An Ikeja Special Offences Court on Wednesday granted bail in the sum of N10 million to a man, Solomon Idonije, charged with a N20 million foreign exchange fraud. The News Agency of Nigeria (NAN) ...

Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

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

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

The card was launched in August 2019 as a co-branded multi-currency prepaid forex card by BookMyForex, in partnership with Yes Bank, on the Visa network.(istockphoto) Mumbai: At 3:50 am on a quiet ...