The federal Liberals plan to create a new financial crimes agency to tackle online scams as part of a national anti-fraud ...

Canadian Finance Minister Francois-Philippe Champagne on Monday announced the creation of a new financial crime agency to combat fraud, tackle money laundering and recover criminal proceeds.

Through the new strategy, the Liberals will explore new policies and actions that require firms across the technology, ...

The federal government is rolling out new measures to protect Canadians from financial scams, fake texts, and phone fraud, ...

The Financial Conduct Authority (FCA) said it had seen examples of banks going to significant lengths to protect those at ...

Joseph Sanberg, cofounder of green banking startup Aspiration, has been accused of defrauding investors out of $248 million.

Social media platforms need to be held “accountable” for their role in facilitating online adverts tied to financial scams, ...

FBI data shows Colorado recorded 104 bank robberies in 2023, ranking third nationally as banking leaders express concern ...

A new Proceeds of Crime Investigation Division was inaugurated this morning (20) at the old Police Headquarters in Colombo, ...

He apologized Monday while the woman’s grieving daughter said her mother deserves to be remembered with love, compassion and ...

President Bola  Ahmed Tinubu has showered encomiums on the Ola Olukoyede leadership of the Economic and Financial Crimes ...