Northstar bank alerted customers about fraudulent text messages with scam links. The bank advises to not click the links and ...

First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

The amount of money lost to scams in Brazil increased by 17% from 2023 to 2024. The figures went from R$ 8.6 billion [$1.5 ...

Dr. Eke, an Abia businessman, had sued First Bank over alleged ₦550m fixed deposit fraud, demanding full reimbursement. In ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...

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

Thrissur: Lok Sabha MP Radhakrishnan said on Friday that the Enforcement Directorate (ED) summoning him is part of a political move to target and suppress opponents. The ED had issued a notice ...

P1 million will be given to depositors of closed banks, and not those who may have been victims of scams or hacking.

Three females are among eight people arrested in the last 24-hours in relation to the $47.5 million phishing scam at the ...

Back account checks could help to see if claimants have breached capital income rules or if they have been abroad for longer ...

First Bank of Nigeria has denied allegations of fraud leveled against it by a customer and published in some media outlets. In a statement, Olayinka Ijabiyi, Acting Group Head of Marketing & Corporate ...

An alert is coming out for anyone who just closed on a loan because some in Greater Cincinnati are getting letters and postcards that look like they’re from the bank, but they’re not what they appear ...