Taoyuan officials are seeking penalties of NT$3 million (US$94,029) on an unlicensed pet breeder in the Jhongli District (中壢) after rescuing 36 cats. After receiving a tip-off, authorities raided an ...

A Venezuelan who posed as a teenager and enrolled at Perrysburg High School has pleaded guilty to forgery and a new charge of ...

The Supreme Court of India has held that a consumer forum cannot adjudicate disputes involving allegations of fraud and ...

A 28-year-old Wheatland woman is accused of soliciting a friend to kill her husband, and wanting the deed done quickly ...

The Delhi High Court has denied anticipatory bail in a Rs 12.04 crore fraud case linked to a DLF Camellias property. The court cited the serious nature of economic offences and the need for custodial ...

A telephone tip, two formal complaints and one anonymous letter filed in 2024 set in motion the investigation that dismantled ...

Giorgos Tsagarakis was arrested by the country's Organized Crime Division last Friday.

Digital fraud is costing South Africa billions, and fixing it will require far more than just tougher SIM registration.

Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or ...

Title deed insurance could unlock Kenya’s $50 billion in idle property and protect investors from legal risks.

The notice, dated March 21, states that the trust is alleged to hold assets claimed by Rani Kapur as her own, while also ...

Cyber police experts have warned about a new fraud scheme in the Telegram messenger. The attackers began writing to users in ...