A Bengaluru man was reportedly scammed by someone posing as a bank representative. The caller claimed he was eligible for a ...

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman - The Financial Ombudsman Service said crimes ...

The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

Austrian authorities arrested Rene Benko, founder of the insolvent Signa property and retail empire, as part of ...

The Confederation of African Football (CAF) said on Thursday that the Swiss Public Prosecutor's Office will not initiate legal proceedings against CAF General Secretary Veron Mosengo-Omba after ...

From political interference to unchecked loans, Bangladesh's financial system faces repeated crises. But empowering researchers with anonymised lending data might hold the solution ...

A seizure warrant affidavit recently unsealed in federal court has shed additional light on the timeline of events that led up to the Jan. 10 indictments of former V.I. Police ...

According to Swedish media outlets HockeyNews.se and ST (subscription required), Elias Pettersson has been defrauded out of 2 ...

Additionally, as alleged in the Indictment, Cherif and others in the sextortion group targeted a North Dakota teenager by obtaining publicly available photographs of an attractive woman from the ...

North Dakota lawmakers have introduced a bill to limit crypto ATM withdrawals and mandate operators to issue warnings in an ...