Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Hyderabad: Directorate of Enforcement (Hyderabad zonal office) has provisionally attached four immovable properties valued at ...

A businessman, Dr. Jude Ndudi, has told the Federal High Court in Lagos how a former bank manager, Fidelis Egueke, allegedly threatened him and his sister when he demanded repayment of over N480 ...

The Supreme Court on Friday directed the Central Bureau of Investigation and the Enforcement Directorate to apprise it of the ...

Across the country, people who pride themselves on being careful with money are discovering that the most dangerous thing in their inbox is a message that looks exactly like help from the bank. One ...

Garg, ex-president and director of Reliance Communications Limited (RCOM), was arrested in connection with an ongoing ...

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government programs. Former Assistant U.S. Attorney Joe Thompson, who had led the ...