Several Nebraska banks have reported that fraudsters are calling recipients and impersonating bank employees or local law ...

Scammers may be sophisticated, but you have the power to stay ahead of them. Learn more about scams and how to safeguard your ...

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Aliyu, on Wednesday confirmed the recovery of N21bn salary fraud in a single investigation, as a ...

The inevitable has come to pass. As of today, Wednesday, 9 July 2025, C42D has collapsed. All three of its main websites — ...

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

"Please do not deposit checks for people you do not know, especially ones that approach you at an outside ATM," UPD stated on ...

Reshad Jones's former financial advisor, Isaiah T. Williams, and Octavia Monique Graham have been arrested for allegedly ...

The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' ...

The Senate has mandated a joint committee to investigate the alarming rise of Ponzi schemes across the country, following the collapse of the Crypto Bullion Exchange (CBEX), which has reportedly ...

A real estate developer in Panvel has allegedly been cheated of Rs 32 lakh by a local lawyer who sold the same flat twice ...

Police said the scammer approaches the bank customer while they are at an ATM and asks to have a check deposited in the ...