Regfyl’s fundraising success comes amidst a broader wave of identity verification startups emerging across the continent.

It was confirmed that another veteran actor, musician, and director, Timmy Kwebulana, passed away on Thursday evening. In a ...

On Sept 9, the Federal Bureau of Investigation issued its annual report on cryptocurrency fraud. The FBI found that, in 2023, ...

NASSAU COUNTY, Fla. — The Nassau County Sheriff’s Office needs help identifying the suspect in multiple fraud cases.

Laura Cascada, of Virginia, said when someone she knew in her community posted that she was selling Indianapolis Eras Tour ...

Fresno Unified was a target of check fraud scheme that involved millions of dollars, the school district announced Friday. Approximately $7 million of unauthorized checks from Fresno Unified were ...

NEW ORLEANS (WVUE) - A federal grand jury has indicted Leessa Augustine, a former Sewerage and Water Board employee and ...

A major financial scam has come to light at the Mahalakshmi Urban Cooperative Bank in Gokak town where 14 individuals, ...

The Agnelli and Elkann families are some of the most powerful names in the automotive industry, but John Elkann is taking a ...

Tennessee’s attorney general is calling Memphis’ effort to place a referendum on gun control measures in the city a “futile stunt” that could incur hefty ...

Cyber crime cell of Asansol Durgapur Police Commissionerate (ADPC) raided two illegal call centres in Barachak under Asansol ...

A woman has been jailed after she illegally obtained more than $202,000 through the early release of superannuation benefits.