Nigeria has taken a major step to fortify its fight against economic crimes with the official launch of the ISO 37003:2025 ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

What is credit card fraud. Credit card fraud is when someone steals your information without consent to buy things, make ...

The Federal Government has inaugurated the ISO 37003:2025 Fraud Control Management System, a globally recognised framework aimed at curbing fraud, improving business integrity, and boosting investor ...

The Commission on Audit (COA) has submitted four new fraud audit reports to the Independent Commission for Infrastructure ...

Zelle fraud is rampant! Learn how to protect yourself from online payment scams, identity theft, and banking fraud. Stay safe with these consumer protection tips.

The Standards Organisation of Nigeria (SON), in collaboration with the British Standards Institution (BSI), on Tuesday unveiled ISO 37003:2025 to curb fraudulent practices in both the private and ...

A Turkish court placed Ciner Group’s Park Holding and its subsidiaries under the control of a state-run fund while prosecutors pursue an investigation into allegations of fraud.

Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as ...

The COA-Fraud Audit Office says the DPWH had declared four projects worth P351 million fully completed but its team found that 'no flood control existed at the approved location' ...