First Bank of Nigeria has provided clarification to the claims made by one of its customers that his N550 million kept in ...

With bank fraud on the rise in Nigeria's digital banking landscape, experts share tips on how individuals can protect their ...

A Wisconsin man who is also from Key West, Florida was convicted on Thursday for two counts of bankruptcy fraud and another ...

the Federal Trade Commission received more than 2.1 million fraud reports from consumers. Scammers use various methods to trick people into giving up sensitive information like bank account ...

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...

Those who need to change their direct deposit information with Social Security will have to do it online or in-person.

The Social Security Administration is no longer accepting bank account changes over the phone to combat fraud. "To protect you from fraud, we will no longer accept changes to bank account information ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

Two individuals, Raj and Raja, were arrested for allegedly aiding cyber fraudsters by providing a bank account and SIM card used in defrauding people in a fake taxi booking scheme for Maha Kumbh. The ...

A privacy expert has urged the DWP to scrap proposed powers to request details of people's bank accounts warning they could ...

As individuals tighten their belts due to increased benefit scrutiny, HMRC will soon have the authority to inspect millions of UK bank accounts and potentially confiscate funds.