On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

NBC Connecticut Investigates told you about a new kind of crime happening called “pig butchering” – where police say online ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical ...

Massive financial fraud in Kerala involving the sale of scooters at half price to women. Over Rs 300 crore collected, 1200 victims file complaints. Main accused arrested.

KAWARTHAS-The OPP is urging the public to stay vigilant as fraud-related financial losses continue to escalate across Canada, ...

MAINTAINING trust and ethical standards in any organization requires a proactive approach to integrity and accountability. Instances of work negligence and financial mismanagement can severely impact ...

A 47-year-old man who was listed as Sanford's traffic services supervisor in a recent Google search was charged with 69 felonies for obtaining property by false pretense and nine felonies for ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...

The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over alleged internet fraud.

Looking to protect yourself from scams this year? Here are five surefire resolutions that can help protect you from fraud ...

As we have been talking about enhanced transparency and accountability recently, it’s important to have forensic audits, ...