The Fraud Minister, Lord Hanson, has laid out the government's Fraud Strategy, which will invest £250m over the next three years to tackle fraud in the UK. Which? has been campaigning for better scam ...

The trial of former Kogi State governor, Yahaya Bello, resumed on Monday before Justice Emeka Nwite of the Federal High Court in Abuja, with a prosecution witness narrating how a property in the Wuse ...

Recently published National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing 2024/25 shows SL’s virtual asset ecosystem remains at an early stage, marked by ...

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

DRC agencies sign deal to monitor financial flows in infrastructure projects Partnership aims to improve transparency, traceability, prevent corruption and money laundering DRC seeks credibility as ...

Most people still think of bank fraud as something that happens to someone else. A stranger clicks a suspicious link, gets ...

Banks are increasing their surveillance of certain deposit patterns in 2026. Learn which common activities could lead to a ...

Large cash deposits aren't illegal. But they do trigger reporting. Here's what your bank is actually reacting to.

Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...

Bishop Emanuel Shalet, who is accused of embezzling church funds and money laundering, visited brothels in Tijuana, according to an article in The Pillar, which is staffed by a team of Catholic ...

The Financial Crimes Enforcement Network's expectations of banks that file suspicious activity reports have changed. Some ...

Algeria’s largest bank enters the European market with a cloud-native core banking launch to drive its universal banking ...