Malcolm Macaskill, who was also caught laundering money, is living with a brain tumour at his home in Cambuslang.

Thiruvananthapuram: Chief minister Pinarayi Vijayan said in the assembly that police are taking various steps to deal with ...

Malcolm Macaskill, 65, filed bogus forms to HMRC which grossly overstated the sales from his sandwich businesses to reclaim more than £800,000.

A FORMER Conservative party branch treasurer involved in a £1 million VAT fraud and money laundering scheme will have no ...

A 73-year-old Hayward man has been convicted for two counts of bankruptcy fraud and one count of criminal contempt of court.

The Economic and Financial Crimes Commission has arraigned Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court in Maiduguri on charges of fraud amounting to N6.8 million.

The Social Security Administration has issued a press release with a headline stating “Correcting the record about direct ...

Federal authorities arrested Muchimba at Dulles International Airport in September 2023 just as he was about to board a ...

A former U.S. Postal Service worker in D.C. has been convicted of stealing nearly $1.7 million in checks from the mail.

An 86-year-old woman in Mumbai became victim of cyber fraud and a digital arrest scam, losing over ₹20 crore after getting a ...

Beware of change-of-address scams. Bad actors are impersonating others to request a change of address with the postal service ...

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...