Hanoi police on Wednesday initiated criminal proceedings against 83 defendants linked to a major asset fraud ring led by Pho ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged serial fraudster, Titilayo Eboh, before a Lagos court on charges related to an alleged ₦1.8 billion forex fraud.

Forex trading is widely portrayed as a get-rich-quick scheme. On the flip side, critics are quick to dismiss the concept as mere gambling where the house almost always wins. The stark reality is that ...

Justice A.O. Owoeye ordered the interim forfeiture of the hotel located at 1, Ostra Close, Jobi Fele Way, Alausa, Ikeja, Lagos, valued at about N1.3bn following an ex parte motion ...

Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

Ahmedabad: An Isanpur resident, 53, on Thursday filed a complaint with the Cybercrime police alleging he was cheated of Rs 18 lakh in an online invest.

A recent analysis video by South African hedge fund trader Jay Froneman has escalated scrutiny of Kenyan social media forex ...