6+ min ago  (246+ words) TOKYO (TR) " Tokyo Metropolitan Police have arrested two men on suspicion of preparing to rob a residence in Koganei City. Police say Yusei Hoshiba, 30, and Ryuji Yamakawa, 20, were recruited through "dark job" postings on social media, reports Fuji News Network…...

3+ day, 3+ hour ago  (194+ words) LONDON, May 21 (Reuters) - The former CEO of collapsed British investment firm London "Capital & Finance and his wife have "received six-month sentences for selling saddles, a hot tub "and other luxury items in breach of a restraint order, the Serious Fraud…...

41+ min ago  (341+ words) South China Morning Post Hong Kong should spare no effort in fight against financial crime The recent crackdown by law enforcement agencies from 10 jurisdictions on international scams shows the benefit of regional cooperation Hong Kong police worked with their counterparts…...

5+ hour, 32+ min ago  (123+ words) The United States" Immigration and Customs Enforcement (ICE) has arrested Nigerian national, Etinosa Osahon in Los Angeles over alleged criminal offences linked to theft and bank fraud. According to the agency, Osahon has a criminal record involving stealing, possession of…...

1+ hour, 53+ min ago  (34+ words) The Times of India - How a con woman used sharia law to dupe investors of Rs 6, 000 crore...

1+ hour, 51+ min ago  (253+ words) BREAKING: End of an Era: Pep Guardiola quits Manchester City after 10 years Police in Ogun State have detained a man accused of fabricating a bandit attack video and circulating it online to create panic and attract social media attention. The…...

1+ hour, 36+ min ago  (359+ words) The Cebu City Council has called for intensified public awareness and stronger protection measures against online scams, cyber fraud, and digital financial exploitation, particularly those targeting senior citizens and other vulnerable groups. -Caecent No-ot Magsumbol /IHM The approved resolution, authored…...

2+ day, 20+ hour ago  (411+ words) The principal director of a Perth law firm has been handed a hefty fine and a public reprimand for accepting more than $1. 1 million into his trust account without clear, oral instructions as to its purpose. Laird Lawyers principal Gregory Damian…...

1+ day, 23+ hour ago  (386+ words) A fraudster at the centre of a group that pressured homeowners into unnecessary building works and laundered the proceeds has been jailed. Lee Cross, 55, was sentenced at Guildford Crown Court on Thursday to eight years and seven months in prison…...

2+ hour, 30+ min ago  (645+ words) Moses Kuria, former Cabinet Secretary (CS) and Senior Economic Advisor to President William Ruto. Credit Bank has moved to court seeking to recover Sh72 million from former Cabinet Secretary Moses Kuria and a company linked to him for loans advanced to…...