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 ...

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 ...

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

Dr Zakari Mumuni, the first Deputy Governor of the Bank of Ghana, has called for collaboration among African countries to ...

A shocking case against a private banker reveals massive financial misconduct. Learn how oversight failed in this scandal.

The Chaos ransomware group breached Optima Tax Relief in a double-extortion attack, stealing sensitive customer case files and corporate documents with personal information.

Two billion-dollar banks are facing a lawsuit for allegedly failing to stop a huge transfer fueled by artificial intelligence ...

As financial scams continue to evolve, Alabama banking leaders want consumers to understand how fraud protection works and ...

By the time Justin Rieger died by suicide on Feb. 4 — amid law enforcement investigations into sexual abuse and financial ...

Republicans have suffered a setback over their plans to gut the Consumer Financial Protection Bureau in President Donald ...