BY TONY EGBULEFU Ola Olukoyede took over the leadership of the Economic and Financial Crimes Commission, EFCC, ...

Legislation to create Financial Crimes Agency coming next spring: Champagne The federal Liberals say they plan to direct ...

As the fallout of this week’s extraordinary jewel theft at the Louvre continues, we examine the allure of the art heist ...

The actions that lead to cybercrime are increasingly insidious and commonplace, with devastating consequences for victims and ...

The Financial Conduct Authority reckons they've missed chances to help victims "break the spell" of these devastating scams.

Europol has dismantled a sophisticated cybercrime syndicate accused of creating more than 49 million fake online accounts, ...

The Fund offers a path to financial recourse for victims who might otherwise have no way to recoup their losses. It provides eligible victims with up to 25% of their total loss amount, with a maximum ...

Canada's first national anti-fraud framework targets rising financial scams and economic abuse, with possible ripple effects for insurers ...

OTTAWA--Canada's government will launch a new financial crimes watchdog as part of beefed-up efforts to tackle a surge in scams and 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.

On Feb. 23, Alex took the stand in his own defense during his weeks-long murder trial. Prosecutors revealed evidence that ...