With the 2026 tax season beginning January 26, you’ll soon be seeing plenty of advertisements about getting professional help ...

Americans reported losing $12.5 billion to fraud in 2024, according to the most recent FTC data. That marks a 25% increase ...

Withdrawing $5,000 is legal and common, but it can trigger delays, questions, and limits most people do not expect.

Rourkela: Police in Rourkela on Monday busted an organised criminal syndicate involved in procuring and operating mule bank ...

Email scams are targeting seniors at alarming rates, threatening life savings with a single click. Discover how families can ...

Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions ...

Singpass restrictions due to scam involvement, as authorities strengthen prevention efforts. Read more at straitstimes.com.

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

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The Economic and Financial Crimes Commission (EFCC) has handed over N802.42 million recovered from a fraud suspect to First ...

About 1,200 people and 50 corporate entities have had their access to Singpass, bank accounts and telco services restricted ...

The EFCC has returned N802 million to First Bank after recovering the funds from a suspect who illicitly received them due to ...