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 ...

The other man was described in the release as Black and also in his early 20s with a slim build, black braids and brown eyes. Police said the suspects had posed as bank fraud investigators.

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 ...

One of the two men sought by the Ottawa Police Service in a ‘bank investigator’ fraud case. One of the two men sought by the Ottawa Police Service in a ‘bank investigator’ fraud case. Our website is ...

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 ...

The liquidators said the funds that flowed through the Standard Chartered accounts included transfers to the personal bank ...

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