Hearing in the contempt proceedings against the Central Bank of Nigeria (CBN) Governor, Olayemi Cardoso, over alleged ...

Criminals have found a new way to exploit consumers' financial security measures by sending fake fraud alert messages ...

EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, money laundering, and illegal foreign exchange transactions linked to members of their ...

NORTHAMPTON, MA / ACCESS Newswire / June 23, 2025 / Regions' Financial Literacy Month volunteer blitz was an extraordinary success. By Candace Higginbotham Regions Bank recently closed the book on an ...

The 53- year-old woman was sentenced to 15 years in prison for aggravated extortion and is currently incarcerated in the Santa Martha Acatitla women's prison. In an interview with El Heraldo de México ...

Whenever personal data is leaked on the Internet, it is not only a violation of your privacy: it is an open door to financial fraud and serious economic damage. The worst thing is that cybercriminals ...

The Niigata District Public Prosecutors Office indicted the former worker at the major Japanese bank's Niigata branch.

Financial institutions are being increasingly targeted by deepfake-enabled fraud during know your customer (KYC) processes.

The First Deputy Governor of the Bank of Ghana (BoG) Dr. Zakari Mumuni has said Africa losses an estimated US$4 billion each year to cyber fraud.

Public sector banks refused to grant sanctions to investigate 40 staffers in the case, benefiting Ratul Puri and the other ...

Achievement is attributed to AFS’s advanced risk and fraud prevention tools, real-time monitoring systems, and dedicated team ...

NAB integrates AI technology to trace financial crimes and money trails faster, improving transparency and efficiency.