The Centre has asked law enforcement agencies to ensure only genuine complaints are escalated to avoid unwarranted freezing ...

Federal jury indicts 31 more in Tren de Aragua-linked ATM jackpotting conspiracy using Ploutus malware to steal millions.

A contractor on Monday pleaded guilty to participating in a massive fraud conspiracy against the water system that serves ...

The Justice Department charged 31 alleged gang members involved in an ATM jackpotting scheme tied to malware and millions in stolen cash.

The legal proceedings in the alleged ₦4.29 billion fraud, foreign exchange racketeering, and money laundering case involving ...

SOME banks have requested an extension of a looming deadline to implement fraud management systems but the Bangko Sentral ng Pilipinas (BSP) remains set on compliance.

Seven individuals involved in six cyber crime cases across India were arrested by the cyber crime wing of the Malkajgiri police during the week long drive between January 18 and January 24. The police ...

Learn about frozen accounts, their causes, impacts, and steps to unfreeze. Get financial insights to manage and protect your ...

Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...

Peter Schofield tells MPs that new bank account checks and fraud measures aim to cut wrongful payments by 2028/2029 ...

The DWP was asked for further information about its plans to increase the focus on Pension Credit. A DWP spokesperson said: ...