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 ...

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

Denver PD warns about "jugging," where criminals follow and rob individuals after they withdraw cash from banks.

The fraudulent methods included creating loans against savings and fixed deposit accounts without customers’ consent, duplicating accounts, and transferring funds between accounts ...

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 ...