Wong Poh Kun transferred $1.25m to an unnamed third party in Malaysia, while his accomplice kept $250,000. Read more at ...

Under the pretence of facilitating a loan deal, a man who was a bankrupt duped a director of three firms into handing over $1.5 million in February 2021.

In response to the news that Mr Swinney would be unopposed for the SNP leadership, Scottish Tory chairman Craig Hoy posted on ...

we also need to acknowledge our frailties, we must be allowed to discuss the words that are only now inferenced. Pretence of ...

The Amotekun Corps, on Sunday, said it had arrested one Adegoroye Akinola on the suspicion that he defrauded nine people of a ...

A 51-year-old man, Adegoroye Adefola Akinola, has been apprehended by the operatives of Osun Amotekun for allegedly duping nine persons to the tune of N1.6 million under the pretence of securing their ...

The undead daily print product mainly exists to promote gambling through inserted form guides. But how much longer can it ...

An Onitsha High court, presided over by Justice S N Odili, has sentenced a former Manager of First City Monument Bank (FCMB), in Onitsha branch, Nwachukwu Placidus, to 121 years in prison for fraud ...

Emmerdale’s Moira Dingle (Natalie J Robb) is about to hit Ruby Fox-Miligan (Beth Cordingly) with an Uno reverse card as she ...

The police cracked down on a fraudulent operation promising lucrative job opportunities abroad. Here's all you need to know ...

A source with knowledge of the situation said it was never Bonza’s job to pay the leases on its fleet of 737 MAX 8 aircraft, ...