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 ...

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

At least 40 people are facing federal charges for conspiring to defraud the United States of more than $3 million in ...

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.

The Virginia Department of Social Services (VDSS) is warning of fraudulent text messages and phone calls targeting Electronic ...

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 ...

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

Trump says US blocked $1.6B in fraud losses in 2026 and the FBI dismantled 20 scam compounds, against $11B in reported crypto ...

The FTC is sending more than $9.8 million in checks to 65,022 consumers affected by fraud involving Walmart’s money transfer ...