First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

Dr. Eke, an Abia businessman, had sued First Bank over alleged ₦550m fixed deposit fraud, demanding full reimbursement. In ...

As individuals tighten their belts due to increased benefit scrutiny, HMRC will soon have the authority to inspect millions of UK bank accounts and potentially confiscate funds.

Cambodia's central bank has reportedly revoked the banking license of a conglomerate accused of illicit online activities. But doubts abound about Phnom Penh's commitment to take action against cyber ...

Catalina Corona is indicted for elder fraud, involving nearly $10 million, using her position as a personal assistant to ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

The National Agency for Food and Drug Administration and Control (NAFDAC) said on Friday that it has exposed a fraud ...

The new powers allow the government tax arm to look into the bank accounts of millions of benefits claimants up and down the ...

First Bank of Nigeria Limited has dismissed allegations of fraud leveled against it in a lawsuit filed by a customer, Dr.

The Department of Work and Pensions has been urged to make clear who will be targeted by the government's new anti-fraud ...