In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

Assad's ouster from Syria, a weakened Iran and Lebanon's new government are attracting renewed interest in stocks and ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

Jonathan McKernan has been nominated to lead the Consumer Financial Protection Bureau, which has been in turmoil for days and has fired a number of probationary employees.

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global ...

The Nigeria Police Force (NPF) has arrested 82 suspects in January 2025 for various cyber and financial crimes, including internet fraud, romance scams, identity theft, cryptocurrency fraud ...

Joseph Orapallo, 57, and son Frank, 22, were nabbed early Wednesday when the NYPD Financial Crimes Task Force carried out the raid on their home in New Dorp, according to the sources. The father ...

Andrew Searle is said to have moved his family to France a decade ago after working as a financial investigator in the 'fight against organised crime and terrorism'. On Friday, the couple's ...

The Consumer Financial Protection Bureau is an outlet for Americans dealing with issues such as questionable student loan servicing practices or excessive bank overdraft fees.

It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...