Log In

A list of red-flagged countries with poor controls on money laundering and fraud has been highlighted by Government. Attorney General Mark Pettingill said the list of “serious deficiencies” included totalitarian North Korea, and Iran, which the inter...

Investors who ploughed more than $1 million into a Costa Rica property scheme launched by David and Antoinette Bolden will get back about two to four cents on the dollar, according to the receivers. That’s more than they would get if EFG Internationa...

Victims of con artist Wendy Francis expressed relief at the four-year jail sentence meted out to her. Magistrate Khamisi Tokunbo locked the serial offender up on Thursday for 36 offences including stealing a puppy and credit cards and swindling car b...

The sentencing of a “clever and calculating” fraudster was set back yesterday so Court Services can look at further options for treatment. Former caregiver Wendy Francis, 40, has pleaded guilty to a total of 37 dishonesty offences in connection to fi...