On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

Colleagues from Yorkshire Building Society’s Portsmouth branch are holding an event to help people learn more about financial ...

The fraud schemes consumers will encounter in 2025 are not new, but it has become more sophisticated in technology and ...

Maharashtra saw 2,19,047 financial fraud cases last year, with ₹38,872.14 crore lost. Mumbai topped the list with 51,873 ...

Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

The Qatar Chamber (QC) underscored its commitment to protecting the interests of the private sector from financial fraud ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

Each year, scammers refine their tactics to trick taxpayers out of their money. Here's what to watch for this year.

Qatar Chamber’s “critical role” in protecting the private sector from financial fraud was highlighted during a panel discussion on ‘The Role of Legal Departments ...

A woman is facing fraud and theft charges after she allegedly stole about $27,000 in client funds. The Winnipeg Police Service was contacted on Nov. 18 about an incident that had happened at ...

The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...

Mumbai, Feb 3 (PTI) Maharashtra reported 2,19,047 cases of financial fraud last year, with ₹ 38,872.14 crore as the total ...