LEXINGTON, Ky. (WKYT) - Kentuckians lost more than $72 million last year to fraud, according to sources, with adults over the ...
Canada is creating a new federal office to lead efforts against financial crime. The initiative marks the government's most ...
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.
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 ...
Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ...
Europol has dismantled a syndicate that created 49 million fake accounts using a SIM farm network for large-scale financial ...
Canada's first national anti-fraud framework targets rising financial scams and economic abuse, with possible ripple effects for insurers ...
Court records show Shawntrice Andrews, 51, of Raleigh was arrested Thursday on a charge of felony obtaining property by false ...
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