Jeffrey Epstein believed he was untouchable, shielded by wealth, power, and alleged blackmail leverage. But his arrogance, systemic abuse, and survivors uniting ultimately shattered the illusion of ...

The Louvre museum has been hit by a $12 million (Rs 107.3 crore) ticket fraud scheme. The scamming network, involving the museum employees and tour guides, had been running for over a decade. Here’s h ...

Beginning in 2021, Lisa Boisselle and her firm Wealthwise solicited clients to invest in two crypto asset-related programs, according to Arizona regulators.

SaharaReporters learned that the international fraudster was released on N300 million bail on Monday, following his statement absolving the Inspector-General of Police, Kayode Egbetokun, of any ...

Texas man pleads guilty to a $2.1 million meme stock fraud scheme, promising high returns but diverting funds for personal use.

Annie Farmer, who gave key evidence at Ghislaine Maxwell's sex-trafficking trial, says survivors have been warning of Jeffrey ...

Geraldine Ofulue, a lawyer with over 13 years of post-call experience, has stepped down as the Economic and Financial Crimes Commission (EFCC) prosecutor in the fraud case against Jesam Michael, CEO ...

Bank of America Financial Services Conference 2026 February 11, 2026 9:40 AM ESTCompany ParticipantsGonzalo LuchettiConference ...

Senior State Counsel Oswald Perera informed Colombo Chief Magistrate Asanga S. Bodaragama today that the Criminal ...

Real estate investor Matt Theriault shares 3 warning signs you may be trapped in a pyramid scheme. Trump orders release of Arkansas congressman's son serving drug sentence Philippines detects nuclear ...