A man who played a “vital” role in a money laundering scheme and separately obtained €15,000 in a social welfare fraud has ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...

A violent thug has been jailed after he 'roundhouse' kicked his victim in the face. Dylan Culshaw's victim suffered a fractured skull, a bleed on the brain, five broken ribs and a broken nose.

Thalisa is one of a number of people convicted for blasphemy in recent years, most of them for insults to Islam. Indonesia is the world’s largest Muslim nation, where 231 million people, at ...

He says that eventually, he was bundled into a canoe and taken across the Moei River into Myanmar, where he was dropped off at a scam compound. Today, more than more than 220,000 people from ...

A Chinese aluminum trader involved in a metal inventory scam that caused more than $1 billion in losses has been sentenced to life in prison by a court in the eastern province of Zhejiang.

The Kimberley Regional Court delivered the verdict, convicting him of motor vehicle theft and fraud. The incident dates back to November and December 2020, when Hanro Pietersen, 50, visited ...

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(Bloomberg) -- A Chinese aluminum trader involved in a metal inventory scam that caused more than $1 billion in losses has been sentenced to life in prison by a court in the eastern province of ...

Recovering money after a senior relative falls prey to a scam can be difficult and even impossible. It’s important to take the following steps to reduce financial loss as quickly as possible ...