The former CEO of Kubient, an advertising tech company that developed a cloudy product capable of detecting fraudulent ads, ...

Verify the recipient's details before payment A key emphasis is placed on verifying recipient details before initiating any ...

HMRC is reportedly demanding tax payments from individuals whose pension savings were swindled by fraudsters. This action by ...

The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, who is accused of masterminding a massive ...

Taking on power of attorney for someone else is a very responsible role, and sadly things can go wrong if those chosen turn ...

The Edo State High Courts sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms ...

A Sydney school principal allegedly involved in a $1.4m fraud on the education department spoke about needing to borrow money from his mum when funds stopped coming, a court has head.

X Financial, a China-based pioneer in the fintech sector, today released its unaudited financial results for the fourth quarter and the full year ending December 31, 2024.

The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...

Federal prosecutors charged two Eugene residents in 2022 after their limited-edition sneaker company collapsed.

Credit card issuers offer zero liability protection to safeguard your account from being improperly used by strangers, but ...

The SSA has announced a new cost-cutting initiative aimed at reducing operational costs and enhancing efforts to combat ...