A man is accused of defrauding online sellers of thousands of dollars by fooling them with a fake e-transfer. Anthony Renella Dugas, 29, was arrested Oct. 27 and faces multiple charges of fraud.

Prosecutors allege the duo used fraudulent documents and fake wire transfers to obtain high-end items, including nearly $500,000 in jewelry, a $160,000 Cadillac Escalade and an $86,000 luxury bed.

The Osun State Police Command on Wednesday paraded two suspects, Adebayo Adesanya and Olansile Abdulateef, for allegedly using a fake bank transfer to purchase clothes worth N160,000 at a fashion ...

Fake bank transfer receipts, police will allege, was one of the ways Mr Strauch-Ellis defrauded his alleged victims.

A man who used fake images of bank transfers to try to swindle car dealerships out of BMWs valued at more than €160,000 has been jailed. Callum Kearney (23), of Highfield, Ballincollig, Co Cork ...

The Central Bank of Nigeria has raised the alarm over a growing trend of fraudulent foreign currency transfer claims, warning Nigerians to beware of falsified SWIFT documents being used to back ...

The Central Bank of Nigeria (CBN) has warned Nigerians against the use of fake SWIFT messages that lead to fraudulent transfer of their money from their bank accounts. It also raised the alarm ...

The Osun State Police Command on Wednesday paraded two suspects, Adebayo Adesanya and Olansile Abdulateef, for allegedly using a fake bank transfer to purchase clothes worth N160,000 at a fashion ...