Willie Jordan, 68, of Upper Darby, pleaded guilty before U.S. District Judge Harvey Bartle III to two counts of wire fraud, ...

GREECE, N.Y. – Former Crescent Beach Restaurant owner Katherine Mott-Formicola agreed to forfeit any proceeds from the government sale of the property, according to federal court documents filed ...

The Kano State Commissioner for Transport, Ibrahim Namadi, is at the centre of a fresh controversy after allegedly collecting a $30,000 bribe from a notorious drug dealer, Sulaiman Danwawu, in ...

A significant concern for Bangladesh's digital economy, however, is security. With increasing digital usage comes a spike in fraud. To that end, Visa has invested over $10 billion in security, of ...

In a recent gathering, six prominent Southern African liberation movements—the African National Congress (ANC), Popular ...

In its first arrest related to the alleged Rs.3,000 crore loan fraud involving companies of Anil Ambani's Reliance Group, the ...