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

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

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 CBI conducted searches at several locations in Kolkata, including New Alipore and New Town, in connection with a bank ...

Amid concerns over meagre recoveries in online financial fraud cases despite the freezing of bank accounts involving over Rs 7,500 crore, the governm ...