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

B RITISH POLICE believe their seizure of 61,000 bitcoin from a Chinese citizen is the largest of cryptocurrency anywhere. At ...

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 ...

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

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 ...

Turkish Super Lig club Kasimpasa was placed under state trusteeship on Wednesday after prosecutors issued an arrest warrant for its owner in a widening fraud and money-laundering probe.

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 ...

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

A 73-year-old Mumbai resident was defrauded of ₹70 lakhs by cybercriminals posing as National Investigation Agency officers, under the pretense of a 'digital arrest'.

WASHINGTON (AP) — The Trump administration said Monday it will open 13 million acres of federal lands for coal mining and ...

A Victorian man who allegedly created submissions to his company’s planned mining project purporting to be from members of ...