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Shamaine ChirimujiriSTAFF WRITER LAW enforcement agencies have acquired state-of-the-art forensic technology to counter the nationwide escalation in sophisticated fraud and documen...
Roadside licence image has already produced more than 1,100 fraudulent policies from stolen victim data - here's what brokers should be telling clients, and watching for on their o...
KUALA LUMPUR, Aug 5 — Police have opened five investigation papers after receiving nine reports from Le...
This £300,000 travel fraud was not caught by an insurer's claims team - it surfaced through an NCA drugs investigation, and that is precisely the problem IFED has been trying to ad...
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) conducted a week-long training course on the investigation of economic offences for officers from 13...
Detectives from the Transnational Organized Crime Unit (TOCU) have arrested three people in connection with suspected online sexual exploitation in Mihang’o, Embakasi East, Nairobi...
Two DCI operations have uncovered a suspected counterfeit currency network, resulting in multiple arrests and the recovery of millions in fake cash.
Detectives from the Directorate of Criminal Investigations (DCI) arrested three suspected armed robbers in Githurai, Kiambu County, during an intelligence-led operation, police sai...
A team of 15 police officers, led by Deputy Superintendent of Police Ajay Thangam, conducted inquiries in Palani.
IN AN era where criminal enterprises operate with unprecedented sophistication, the news that the police have acquired state-of-the-art forensic technology is a... To a...
Organized criminals are combining theft with increasingly sophisticated fraud
Detectives made a major recovery in Nairobi as investigations revealed a wide range of construction, industrial and household goods.
A routine police operation in Nairobi’s CBD has uncovered a trail of electronics suspected to have been stolen, with detectives now turning their attention to the network believed...
South Africa’s telecommunications sector is facing a rapidly intensifying wave of fraud, cybercrime and interconnected operational threats, with subscription fraud cases surging 30...
Supreme Court urged prompt action against cyber fraudsters, while noting a reduction in incidents. Authorities were directed to expedite decisions on a 'kill switch' for phones....
A 27-year-old man faces five money laundering charges after a year-long investigation into allegations a retailer was buying stolen goods for resale.
According to NPS, the new unit will report to DCI's Serious Crime Unit and the officers are expected to be spread across the country.
The Zimbabwe Anti-Corruption Commission (ZACC) confirms the arrest of Vehicle Inspection Department (VID) Data Capturer Clerks, Tinotenda Maningi and Chrison … Continue reading "VI...
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—فائل فوٹوکراچی کے علاقے ڈی ایچ اے فیز 2 میں دکان کے تالے توڑ کر ڈیڑھ کروڑ روپے کے رم اور ٹائر چوری کر لیے گئے۔اس حوالے سے پولیس کا...
The U.S. Department of Justice recently launched a prosecutor-led, multi-agency team designed to investigate those defrauding federal government programs, including individuals ove...
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