Nigeria's Corporate Affairs Commission (CAC) has directed all point-of-sale (PoS) operators to register their businesses before January 1, 2026, warning that terminals belonging to unregistered agents ...

Saccos regulator has sounded the alarm over hacking threats to cooperatives and members' accounts during the three coming long weekends and Christmas holidays amid a surge in mobile banking heists.

IndusInd Bank Chairman Sunil Mehta will step down in Jan 2026, marking the bank’s 3rd major leadership change since its record ₹2,329 crore quarterly loss. This follows the April shake-up when its CEO ...

A former senior partner of Belfast law firm Tughans was questioned on Tuesday about a £6 million transaction fee linked to ...

CBI investigates loan fraud involving Reliance ADA Group firms, searching premises linked to Jai Anmol Ambani amid ₹14,852 ...

The CBI has booked Anmol Ambani and Reliance Home Finance Ltd in an alleged ₹228 crore bank fraud case, following complaints from lenders over suspected fund diversion and irregularities.

The Crisafulli Government is delivering a major crackdown on fraudulent workers' compensation claims. More than $250,000 has been recovered in ...

On May 12, 2025, Matthew R. Galeotti, Acting Assistant Attorney General (AAG) of DOJ’s Criminal Division, issued a memorandum to all Criminal ...

Fresno corporate manager sentenced to prison for his role in a $5 million canola theft scheme that shocked the community.

India’s rising digital-fraud epidemic is pushing policymakers towards extreme fixes, including a proposal to keep satellite ...

Court ruled that protections under the RBI Circular apply only to third-party breaches and cannot be invoked to recast personal transactions as fraud. Since bank records showed the petitioners’ own ...

At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, DC, ...