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.

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 ...

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.

Charlie Javice, the entrepreneur who was convicted earlier this year for defrauding JPMorgan Chase out of $175 million, was ...

The founder of a student financial aid startup called Frank, Javice sold her company to JPMorgan Chase in the summer of 2021.

George Santos’s lawyer said the disgraced former congressman was freed from a New Jersey prison around 10 p.m. on Friday. He ...

Donnie Ray Birchfield Jr., 35, was charged with murder on Oct. 17 in connection to the death of 49-year-old Shirley Arnsdorff ...