Investigators in Huntersville and Cornelius say scammers are impersonating representatives from Bank of America, convincing ...

Police in Southern Kentucky say they have found one of the people behind a bank fraud scheme that made the culprits $25,000, ...

The Haryana government has dismissed an official of the Development and Panchayat Department from service in connection with the Rs 590 crore IDFC First Bank fraud case. “The government has taken ...

Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...

A local woman lost her life savings after a caller knew her name, her account details, and even sent verification codes that ...

Former Skye Bank chairman, Tunde Ayeni, has been arrested by the EFCC over alleged N36.5bn and $30m money laundering, ...

Some Belleville residents have criticized Gregg Crawford for buying historic homes and letting them deteriorate as part of a ...

A Cameroonian national has been arrested in Lagos by operatives of the Economic and Financial Crimes Commission, EFCC, over his alleged involvement in a ...

Former Moldovan strongman Vladimir Plahotniuc was sentenced to 19 years in prison for his involvement in a $1 billion banking ...

Warrants say Dashun McKinnon collected at least $32,000 from the scheme.

Operatives of the Economic and Financial Crimes Commission (EFCC) have taken into custody former Chairman of Sky Bank Plc, Tunde Ayeni, as part of an ongoing investigation into alleged massive web of ...

EFCC alleged that the Cameroonian was part of a transnational network that allegedly targets bank customers through ...