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

A Bloemfontein wedding venue has opened a criminal case against its former manager over allegations she defrauded customers ...

Canada is launching a new financial crimes agency and making changes to banking laws to clamp down on online fraud and other ...

President Bola Ahmed Tinubu has called on Nigeria’s judiciary to deepen its understanding of blockchain technology, cryptocurrency, and emerging digital ...

Renowned Emirati-Jordanian poet Najah Al Masaeed has revealed she lost approximately $7 million in a sophisticated financial scam orchestrated by trus ...

Digital crime in Africa is getting cheaper, smarter and harder to stop. What once required high-level coding skills can now ...

Canada will introduce its first national anti-fraud strategy to combat rising losses when it announces its budget next month ...

As fraud becomes more sophisticated, more Canadians are being impacted,” Champagne told reporters at a press conference in ...