The Parliamentary watchdog Committee on Public Enterprises (COPE) has found that there were fake documents regarding the ...

Two men are accused of working together to create fake tax and property documents that one of the men used, once to post bond ...

The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a fraudulent syndicate impersonating the agency to ...

NAFDAC has arrested a man, Ikoro Mang Ifendu, for allegedly impersonating a NAFDAC official and defrauding foreign companies ...

Nashik: The Nashik city police charged an unlicensed moneylender, his wife, her brother and one more person under the ...

Retired Assistant Inspector Abdul Hai, arrested in connection with a fake passport racket in West Bengal, allegedly cleared police verifications for 52 fake passport applications in exchange for cash.

As the deadline to file gets closer, cybersecurity experts warn, you're even more likely to be targeted by scammers. You ...

Thiruvananthapuram: A police officer has been booked for allegedly attempting to fraudulently claim insurance using forged ...

The legal practitioner was among 16 people nabbed by MACC last Wednesday in connection with a syndicate that submitted forged ...

The National Agency for Food and Drug Administration and Control (NAFDAC) said on Friday that it has exposed a fraud ...

All this is going on while daughter Savannah says the family is trying to get a pardon from President Donald Trump.

National Agency for Food and Drug Administration and Control (NAFDAC) has exposed a $1.4 million international fraud scheme ...