THE Reserve Bank of Zimbabwe (RBZ) and Zimbabwe’s Treasury owe ZAR1,9 billion (US$114,15 million) to Valterra Platinum Limited from export proceeds generated by its Unki Platinum Mine, forcing the ...

If you’re curious about currency trading, the best upgrade is a routine you can follow on your busiest day. AI-supported ...

Derrick Van Yeboah, a Ghanaian businessman, has pleaded guilty to online fraud in the US, exploiting victims in romance scams, stealing over $100 million.

The ongoing conflict between Iran and the US-Israel alliance has set off alarm bells in New Delhi. Here's what the government is worried about, and why a crisis from 1991 is very much on their minds ...

What is WorldFirst? Founded in 2004, WorldFirst is a financial technology company that specialises in international payments, ...

Hyderabad: Posing as a prospective life-partner on a matrimony app, a cyber fraudster has duped a 42-year-old widower from the city of 86 lakh by luri.

Federal prosecutors in Boston have filed a civil forfeiture action seeking to recover 327,829.720952 USDT, valued at roughly $327,829, in connection with what ...

For years, the architecture of global financial fraud has operated in plain sight – not in dark alleys or hidden basements, ...

The complainant in his complaint stated that he was lured through a weblink sent on WhatsApp in November 2025 from an unknown ...

A Nairobi forex bureau proprietor was charged on Wednesday in connection with a $250,500 (Sh32.3 million) gold scam. Mohammed Noor, who also runs an electronics shop along Luthuli Avenue in Nairobi’s ...