The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half in prison for fraudulently securing more than $15 million in bank loans for ...

MANILA, Philippines — The Philippine National Police (PNP) on Tuesday said it was considering digital literacy training ...

M-Shwari responds to claims of fraudulent money withdrawal as inaccurate, assuring customers of its commitment to security and transparency in financial services.

Baltimore’s inspector general escalated a public dispute with Mayor Brandon Scott’s administration this week, accusing city officials of obstructing her office’s ability to investigate potential fraud ...

An International Monetary Fund mission, led by Magnus Saxegaard, and comprising Leonardo Indraccolo, Shinya Kotera and Yen ...

An appeals court will decide if further cuts can be made to the CFPB, a key agency tasked with protecting consumers ...

The government is scrutinising overpayments of Pension Credit as part of a wider benefits crackdown intended to save £14.6bn by 2030.

Memcyco is a company focused on digital risk protection and fraud management. It has a key differential by leveraging both ...

DHAKA, Jan 27, 2026 (BSS) - The Criminal Investigation Department (CID), in separate raids, arrested two more members of a fraud ring accused of duping people through fake foreign investment schemes ...

The United States Department of Justice has changed its forfeiture counsel in the 11-count federal case of alleged financial crimes against former gold ...

No one denies Jawad Fakroune pretended to be the son of a Colombian drug lord, or lied about connections to the Chicago mob, ...

Reform is "the top priority" amid rising costs, Faith Borges, a lobbyist for the California Association of Joint Power Authorities, told EdSource. Known as JPAs, these authorities are obscure public ...