The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has asked the Federal Capital Territory (FCT) High Court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from ...

Liz Kendall wants to be able to gather information from more third-party organisations such as airlines and check if people ...

NCBA bank advertised job vacancies in the fields of information technology, fraud monitoring, and management, urging all ...

FOX5 has covered many scams that have costs people in Southern Nevada thousands of dollars, including an 82-year-old woman in Boulder City.

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...

It’s an ongoing concern: local scammers. According to Goodhue County, there were 394 fraud reports, 23 forgery reports and 48 ...

The Savings Bank of Walpole is warning the public not to fall for a texting scam that makes people vulnerable to fraud by ...

Americans lose billions of dollars each year to scammers. Newsweek spoke to five experts about the new trend of trolling scam ...

Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.