Debt collection scams are among the most persistent and anxiety-inducing of all such schemes. Scammers call, text, or even ...

The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to being part of bribery in the $2 billion bond fraud in Mozambique.Most Read ...

The Department of Government Efficiency (DOGE) in United States has deactivated more than 200,000 credit cards across ...

Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for its dubious maritime projects including a fishing fleet. He was ...

Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded guilty in the United States over their role in Mozambique's "tuna bond" scandal, ...

For the last year, cybersecurity experts have warned that artificial intelligence will make common scams more dangerous. A ...

“Some of the people that are calling us, they’re saying ... victim to no-interest loan scams on the platform via a page impersonating the St Vincent de Paul Society.Credit: Facebook St John ...

During his first Cabinet meeting, Trump stated that he plans to identify $1 trillion in savings through DOGEs initiatives to ...

HANOI: The bank at the centre of Vietnam's biggest financial fraud has received a central bank bailout amounting to five per ...

Tech expert Kurt “CyberGuy" Knutsson says a malware app called SpyLend is posing as a financial tool, hitting 100,000-plus downloads.

A unit inside the C.F.P.B. protects servicemembers and veterans from financial scams. The Trump Administration has tried to stop it.