A Belfast man charged with carrying out a £1.5m banking fraud is to be released from custody, the High Court ruled today.

A Belfast man charged with carrying out a £1.5m banking fraud is to be released from custody, the High Court has ruled. John ...

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A Belfast man known as “the Irish actor” was remanded in custody today charged with carrying out a £1.5m banking fraud. | UTV News ...

A Belfast man known as “the Irish actor” was remanded in custody today charged with carrying out a £1.5m banking fraud.

The Economic and Financial Crimes Commission, EFCC, has presented its second prosecution witness, (PW2), Austine Obegwe, ...

A couple fell victim to a £25,000 identity fraud and faced a "horrendous" situation during a cruise holiday. Stephen ...

The witness also disclosed that he worked for Arik as a consultant and the airline currently owed him about $2.3m.

BioCatch partnership has prevented millions of dollars in fraudulent transactions in 2024 PLANO, Texas, /PRNewswire/ -- ...

In Singapore, at least S$1.1 billion (US$822 million) was lost to scams last year. CNA's Darrelle Ng recounts how she nearly ...

According to HSBC's research, X bucket collection efficiencies in most Indian states other than Karnataka have increased to 98.5-99.5% in February.

As the digital age continues to flourish, the convenience of online shopping has become a staple in our daily lives. In 2024, ...