Police launch a forensic investigation into tender fraud at the Cape Town Civic Centre, targeting key municipal officials and ...

Political parties are calling for the suspension of Cape Town Mayco members JP Smith and Xanthea Limberg following police ...

A real estate businessman who allegedly duped people of Rs 30 crore by promising them flats and shops in a ...

The Bukit Aman Commercial Crime Investigation Department (CCID) recorded losses of more than RM3.1 billion due to commercial crimes throughout 2024. Its director Datuk Seri Ramli Mohamed Yoosuf said a ...

The offices of two Mayoral Committee members in Cape Town have been raided. JP Smith, the MMC for Safety and Security, and ...

Gary Nelson, 48, had been due to stand trial at Teesside Crown Court on two fraud charges and two counts under unfair trading ...

A former Group Managing Director of FirstBank, Dr. Bisi Onasanya, has dismissed claims of his involvement in a commercial ...

Get Instant Summarized Text (Gist) A study has developed advanced techniques to identify the geographical origin and variety of hazelnuts, addressing food fraud and safety issues. Triglyceride ...

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

As a former claims handler and fraud investigator ... Nationwide and Sentry are the best commercial auto insurance companies. Each scored five out of five stars in our analysis.

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...