A court in the United States has sentenced Babatunde Ayeni to 10 years’ imprisonment. Peoples Gazette reports that the court ...

The Clermont Co. Sheriff's Office says Winn is accused of stealing almost $1 million from multiple people in 16 different ...

Cryptocurrency has soared to new heights but is still weighed down from its history of scams, with some notably originating from the Treasure Coast.

The Economic and Financial Crimes Commission, EFCC, says its operatives have apprehended 792 suspects over cryptocurrency ...

Shame is common among financial fraud victims, making it all the more important not to inject blame into the mix.

The financial implication of banking fraud was Rs213.67bn in H1FY25, an eightfold surge from the previous year.

As seen in this week’s Russell Township police blotter, a resident reported crypto currency fraud on Dec. 10. Another ...

Spokesperson for the EFCC, Dele Oyewale in a statement identified that suspects as: Precious Okeleke, Austine Iwuner, Saint ...

The CFPB is suing the fintech firm Early Warning Services — the bank-owned company that runs Zelle — as well as JPMorgan ...

The Economic and Financial Crimes Commission (EFCC), on Monday, announced that it has arrested 792 suspected internet fraudsters during a major sting ...

Recent RBI data highlights a concerning surge in bank frauds in India, with cases spiking significantly in the current fiscal ...

Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia), Obedient Charles (a.k.a Paul Cravey), Isaac Henry, Muhammad Adam ...