High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of $20 million, official data ...

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

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.

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 ...

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

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 new Bankrate survey finds fraud surging. Baby boomers are more likely to experience financial fraud, but younger people are ...

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

A Mumbai special court has ordered the launching of an FIR against former SEBI Chairperson Madhabi Puri Buch and the rest over alleged financial fraud ... that a status report be submitted ...

If you suspect credit card fraud, especially in cases involving significant financial loss or identity theft, it’s important to notify law enforcement. Here’s how: File a police report ...

Lagos led the conviction chart with 685 cases, followed by Enugu with 516, while Maiduguri recorded the lowest at 95. The ...