The Assistant Treasurer told the Banking Summit that Australian lenders were not at the “bleeding edge” when it came to policing home loan fraud.

UK financial regulation suffers from “systemic flaws” that leave consumers exposed to fraud and misconduct, MPs and peers ...

AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 billion in loans off fake payslips.

Targeting fraud and other scams has been an ongoing focus for AARP, and the organization is taking the next step. Recent data ...

Consumers demand action as deepfake voice fraud spreads and mobile carriers fall behind, leaving identity theft unchecked ...

The CBN has removed affidavit requirements for reactivating dormant bank accounts, enhancing transparency while allowing ...

Accessing financial advice used to be out of reach for many. But now, it’s on your commute, at the bus stop, and most ...

The Central Bank of Nigeria has limited mobile banking app usage to one device for enhanced security, introducing ...

According to the indictment, the four defendants operated in an organized, repeated pattern to move trucks loaded with ...

Chandigarh-based hotelier and real estate developer had been on the run since the ₹590-crore scam involving Haryana government and UT municipal corporation accounts surfaced in February.

Heather Michelle Richard, claims in a post on TikTok that her family won roughly $80 million in the Texas lottery when she was about to enter second grade (1). In a series of videos, Richard says the ...

There are financial responsibilities that come with separation and divorce, but paying for fraudulent credit card debt isn't one of them.