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.

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.

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

The lavish lifestyle of a Charlotte man was funded by money he embezzled from the small businesses where he was working as a ...

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

Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as ...

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