A high-profile financial fraud case involving $21,013,562.31 at the Bank of Uganda (BoU) has exposed serious vulnerabilities ...

A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.

Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...

A court-appointed special master has found that U.S. authorities do not have evidence to support their billion-dollar fraud ...

Now a new report shows how widespread financial fraud really is in the U.S. In a survey of more ... The person on the phone ...

Survey offers a fresh glimpse into the vulnerabilities that scammers exploit, and how targeted strategies against financial ...

Bhubaneswar: Financial fraud complaints in Odisha skyrocketed by more than 140% in 2024, with 43,740 incidents reported last ...

According to a report by Javelin Strategy & Research, identity theft cases resulted in ... called synthetic account fraud, is one of the fastest-growing financial crimes in the nation.

With bank fraud on the rise in Nigeria's digital banking landscape, experts share tips on how individuals can protect their ...

A council has been warned it still has work to do to prevent a repeat of a fraud case in which an officer secretly stole ...