Justice Yelim Bogoro of the Federal High Court in Lagos has ordered the freezing of a bank account linked to the alleged theft of N1.065 billion from Renmoney Microfinance Bank's vault.

AI voice cloning scams can make fraudsters sound like your loved ones to trick you into sending money. Learn the warning ...

Scammers drained millions from a business owner’s bank accounts through a series of fraudulent wire transfers after ...

Suddenly, you receive a message on your phone stating that someone has mistakenly transferred money to your bank account and ...

A sophisticated scheme, taking advantage of a large infrastructure project, resulting in a multimillion-dollar money transfer ...

The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.

Many states like New York are reportedly going to be fined $1 billion in 2028 unless they cooperate with the federal government's efforts to curb what it terms electronic benefits transfer fraud in ...

The suspect defrauded three financial institutions of $3.3 million in what is known as a "free-riding" scheme.

Self styled peer Hugh Rodley pleaded guilty to six counts of making indecent images of children and one of possessing ...

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent ...