More than 2 in 3 Americans have experienced a financial scam or fraud in their lifetime, and about 1 in 3 in the last year.

The Financial Conduct Authority has charged two people associated with Nexus Independent Financial Advisers with fraud, ...

A co-founder of a Los Angeles-based financial and sustainability services company was arrested Monday on federal charges of defrauding two investor funds of at least $145 million. Joseph Neal Sanberg, ...

The US Embassy in New Delhi uncovered a fraud involving fake educational and financial documents submitted by Mandeep Singh, ...

Former Itau Unibanco Holding SA Chief Financial Officer Alexsandro Broedel Lopes, accused of fraud by the Brazilian bank, had ...

They opened at least 145 bank accounts and 32 private mailboxes using fake identities and sham businesses, prosecutors say.

A council has been warned it still has work to do to prevent a repeat of a fraud case in which an officer secretly stole ...

A pencil pusher has admitted stealing about $11m worth of loans from banks using fraudulent documents by posing as a ...

GEITA: GEITA Police Force has arrested seven officers from Leo Burnett London (LBL) Advertising Limited on charges ...

Nigeria’s financial sector suffered a N52.26 billion loss due to fraud in 2024. This amounts to a 196% surge over the past five years, per the latest Nigeria Inter-Bank Settlement System (NIBSS) Fraud ...