A Nigerian behind an online fraud network which engineered scams worth more than $60 million (54 million euros) has been arrested in southern oil city of Port Harcourt, Interpol said ...
An Indian couple falsified photographs of themselves at the top of Mount Everest to get their feat certified by Kathmandu, Nepal said Wednesday, after earlier saying the climb was valid.
The founder of an online underworld bank that allegedly laundered billions of dollars for criminals was sentenced Friday to 20 years in prison.
Germany's healthcare system is losing as much as a billion euros a year to scammers, some of whom are linked to the Russian mafia, according to a media report Sunday.
A Doha Criminal Court has jailed a woman director of a private education centre for three months on charges of committing fraud, local Arabic daily Arrayah reported.
The UK Serious Fraud Office opened a criminal investigation after Tata Steel identified a lapse ...
Cyber breaches and insider threats are the fastest-growing risks, driving investment in Forensic Data Analytics (FDA), according to Mena executives.
The Ministry of Economy and Commerce (MEC) has compelled three car dealers in Doha to replace five defective vehicles with new ones after their service centres failed to repair recurring faults.
Chinese authorities have arrested 21 people on suspicion of defrauding around 900,000 people of more than 50 billion yuan ($7.6 billion), state media reported, after an online peer-to-peer lender ...
