Former US Attorney Jessica Aber, 43, was found dead at home. A respected legal figure, she prosecuted former CIA analyst Asif Rahman and pursued legal action against Ivanov and Timur, two Russian ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

Arizona U.S. attorney said Christopher Galvin, 58, spent investors' money on legal bills, payroll and his own needs.

The Special Crime Wing (SCW) of Jammu’s Crime Branch has booked several individuals for their involvement in financial fraud ...

Gateway Church, which was sued by former members for allegedly misrepresenting how it spent tithes, does not have to ...

In some cases, the goal is to get money quickly ... Protects against identity theft, financial fraud, spam calls, online theft, scam websites, viruses and malware. Offers VPN, 3-credit bureau ...

The Economic and Financial Crimes Commission (EFCC) has rearraigned Sambo Dasuki, former national security adviser over ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

The Supreme Court has demanded the CBI's response on a plea urging an investigation into alleged financial fraud by the ...

The charges stem from an extensive investigation into corruption involving the illegal manipulation of social grant payments, ...

Lagos court acquits Cleanserve executives in major fraud case. Years-long EFCC trial ends with all charges dismissed.

Insights from Experian reveal the rise of ‘synthetic fraud’ in the United Kingdom. The company has shared updates related to ...