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

Faulds’ work could help the city recover an estimated $11.4 million in tax revenue annually, according to the Controllers’ ...

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

The rapper and producer dropped their collab album earlier this month and stopped by Billboard to talk about that, and much ...

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

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

It also had the second-highest rate of internet services fraud by volume, with 4,186 reports, behind California's 6,378. Related: Crypto fraud, investment scams surge throughout Florida While ...

A Federal High Court in Lagos on Monday remanded two men, Elvis Edokpiawe and Kelly Enogieru, in the Ikoyi correctional ...

Arrestees suspected to be connected with 128 scam cases, involving total losses of HK$68.69 million, according to police.

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

The channels started promoting a crypto fraud scheme, for hours before YouTube restored access to Allahbadia. The FBI Internet Crime Complaint Center received nearly 69,500 complaints from ...

The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases ...