So online vigilantes known as “scambaiters” are filling the gaps, turning the tables on fraudsters by devising elaborate ways ...

An Arizona grand jury has indicted two out-of-state residents for allegedly applying to the state’s private school voucher ...

Kozhikode cyber police arrest two suspects in multi-crore online fraud, remanded in judicial custody, used defrauded money for gambling.

Last week, Allegheny County Police charged two California residents posing as the “Amazon Fraud Department ... calls for action from confederate financial institutions, utilities, retailers ...

The civil fraud case, brought by James in 2022 ... insisting his assets were undervalued and that his financial statements included disclaimers encouraging banks to conduct independent assessments.

The Association of Professional Bodies of Nigeria has announced Prof Godwin Oyedokun as its Financial Secretary ... the Association of Certified Fraud Examiners, the Business Recovery & Insolvency ...

Your guide to what the 2024 US election means for Washington and the world The US has imposed new sanctions on allies of Nicolás Maduro across Venezuela’s security apparatus for “electoral ...

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has sought collaboration with the Central Bank of Nigeria (CBN), Nigeria Financial Intelligence Unit ...

Hyderabad: In a development, that is bound to have far reaching implications in India, a U.S. court has unsealed a criminal indictment charging Indian industrialist Gautam Adani and several of his ...

Shares in India's Adani Group Plunge 20% After US Bribery, Fraud Indictments NEW DELHI ... to become a diamond trader in Mumbai, India’s financial capital. In the 1980s, he started importing ...

This shift is largely driven by FaaS platforms and widely available fraud tools, which provide a range of services to facilitate cybercrime, including identity theft, account takeovers, and financial ...

To commemorate the upcoming International Anti-Fraud Awareness Week, PalmPay, a financial institution in Nigeria, is launching a series of community-focused initiatives to educate the public on ...