Northern Data is under investigation for allegedly misusing AI tax breaks on 10,000 Nvidia H100 GPUs, despite the hardware ...

A Harare magistrate acquitted Lewis Matutu, the Zanu PF Midlands vice-chairperson of the US$150,000 fraud charge where he stood accused of stealing shares in a local mining company for lack of ...

We trust that a front page story in Wednesday’s Mining Journal relative to what appears to be the latest fraud being perpetrated on local people caught readers’ attention. The story detailed a growing ...

A Queensland man and his wife accused of splashing some of the $200m they allegedly obtained from a fake mining operation on ...

MARQUETTE— The Marquette Police Department put out a public warning alerting residents of a growing local trend in Medicare fraud. “The Marquette Police Department would like to make residents aware ...

The U.S. Department of Energy on Wednesday announced the cancellation of $7.5 billion in awards for 223 projects across the ...

The Enforcement Directorate has charged Raj Kundra, alleging he is a beneficial owner of 285 Bitcoins valued at ₹150.47 crore ...

ED has claimed that Shilpa Shetty's husband Raj Kundra is in possession of 285 Bitcoins, currently valued at Rs 150.47 crore, ...

ED files chargesheet against Raj Kundra, alleging beneficial ownership of 285 Bitcoins (Rs 150.47 crore) linked to Amit ...

THE Harare regional court yesterday acquitted Zanu PF Midlands province vice-chairperson Lewis Matutu after he was dragged to ...

ED has named Raj Kundra in a chargesheet in connection with a crypto scam, alleging that he illegally held 285 Bitcoins worth ...