The world’s richest man wants to destroy the key federal agency meant to protect consumers in the financial sector ... fights for consumers against bank fraud is one of the first government ...

The Nepal Rastra Bank (NRB) has released its Strategic Analysis Report 2024, presenting key financial updates and insights on cyber-enabled fraud reported throughout the year.

The law does not turn a blind eye to those who allegedly distort financial ... with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A., (JPMC) in 2021.

the billionaire chair of Indian conglomerate Adani Group and one of the world’s richest people, has been indicted in New York over his role in an alleged multibillion-dollar bribery and fraud ...

Morgan Stanley and other large financial institutions. Credit Suisse was the hardest hit, losing some $5.5 billion, which further weakened the bank and pushed it close to bankruptcy in 2023 before ...

State prosecutors are seeking a 20-year jail term for the octogenarian businessman, saying "this is one of the most serious cases of trade financing fraud ... financial hub. The firm played a key role ...

China launched a campaign last year to combat telecom fraud ... the world’s largest multimedia news provider, reaching billions of people worldwide every day. Reuters provides business ...

In gathering information, I spoke with various attendees of Money 20/20, as well as bank ... of financial crime globally, according to a 2024 report from the Association of Certified Fraud Examiners.

Generative AI's ability to create synthetic identities is likely resulting in rising fraud, particularly in the use of credit ...

Mobile-based digital identity solutions are transforming financial inclusion by removing barriers to access and promoting ...

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has sought collaboration with the Central Bank of Nigeria (CBN), Nigeria Financial Intelligence Unit ...

Ferro, World Bank Vice President for East Asia and Pacific co-chaired the event. The report was prepared with financial support from the Australian Government through the Australia– World Bank ...