A retired law enforcement officer and veteran lost $900,000 after he answered a call from a company that told him they could help sell his Lake ...

Coinbase announced the introduction of a new crypto rewards credit card for Coinbase One subscribers, offering up to 4% in ...

By Evelyn Usman & Dorin Nnademere A group of concerned Nigerians has called on the Economic and Financial Crimes Commission (EFCC) to release Adefowora Abiodun, one of the alleged promoters of the ...

ThetaRay, a global firm focused on Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, announced a partnership to combat evolving financial threats and enhance ...

The Economic and Financial Crimes Commission (EFCC) has declared two additional suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge Exchange (CBEX).

The federal government is aiming to overhaul Canada’s financial-crime laws, including new restrictions on large cash transactions to curb money laundering. A border security bill tabled Tuesday ...

The impact of AI on financial crime prevention is already profound, extending beyond traditional risk and compliance to include fraud detection, identity theft, cybersecurity and privacy protection.

Union Bank of Nigeria Plc, one of the country’s oldest financial institutions, is once again under scrutiny—this time for allegedly falsifying records to mislead the Economic and Financial Crimes ...

A former Chairman of the Economic and Financial Crimes Commission (EFCC), ... Rutam House, Plot 103/109, Apapa-Oshodi Express Way, Isolo, P.M.B 1217 Oshodi, Lagos, Nigeria. Subscribe. Contributors; ...

These moves aligned its functions with international standards to combat financial crimes, notably those recommended by the Financial Action Task Force (FATF). In 2006, India received observer status ...

Australia’s financial crimes agency placed curbs on cryptocurrency automatic teller machines as the surging number of kiosks increasingly attract fraudsters and scammers.

MONROVIA – Multiple government agencies are investigating a Lebanese businessman for allegedly committing forestry, financial, and immigration crimes. The news comes after a DayLight investigation ...