The KwaDukuza Municipality is appointing an independent company to investigate how R35.7-million was fraudulently transferred from its accounts. The staggering amount of money was transferred in two ...

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

The Oklahoma Senate Local and County Government Committee has approved legislation aimed at preventing deed theft, a rising ...

Market women often recount experiences where customers present falsified alerts, leading to unpaid goods and financial losses.

Korea probes illegal residency registrations amid real estate subscription fraud Government sets to address fraudulent ...

The Orissa High Court has held that incapacity of a leprosy patient to execute sale deed cannot ipso facto be presumed unless ...

A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.

"NBTC" orders international telecommunication service providers to verify and suspend the use of fraudulent IP addresses, ...

The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...

MIAMI-DADE -- The family of Ana Maria Knezevich has filed a wrongful death lawsuit in Miami-Dade against her estranged ...

In a press release issued here, the FedEx urged the people to understand the scam in which the scammers impersonate courier ...

State police say they were able to recover $180,000 stolen from the victim of a cryptocurrency scam last summer. The ...