When Melissa Plett got a fraud alert call from a number at the Royal Bank of Canada last month, she didn't suspect she'd lose ...

The Nigeria Deposit Insurance Corporation (NDIC) has pledged unwavering support to law enforcement agencies in the ...

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

HYDERABAD: Film producer Allu Aravind appeared before the Enforcement Directorate in connection with the Ramakrishna ...

To close leakages and enhance transparency, he advocated for the digitisation of key government processes, including payroll, ...

The Nigerian Deposit Insurance Corporation has said that the ongoing collaboration between agencies on tackling insider fraud and financial malpractices was yielding results in the form of ...

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a 39-year-old woman on charges of obtaining bank loans by submitting forged income tax returns (ITRs), and thereafter ...

Minnesota Vikings linebacker Dallas Turner was the target of a banking fraud scheme that cost him roughly $240,000, according to a police investigation. Details of the suspected scheme are spelled out ...

Mumbai: The Central Bureau of Investigation (CBI) has launched an investigation, against a person hired by the Canara Bank, ...

GRAND JUNCTION, Colo. (KJCT) - Another phone scam is making its way around Fruita. The Fruita Police Department (FPD) is ...

Congress MP Manickam Tagore claims the investigation into the Andaman and Nicobar State Cooperative Bank Ltd scam is politically motivated. He defends the Congress's non-involvement in the bank's ...

Suchart Tancharoen, the minister attached to the Prime Minister's Office, has proposed a bold initiative to establish a ...