Authorities freeze bank accounts and initiate property attachment against eight firms suspected of involvement in a major investment fraud.

Protecting Trust in a Digital World By Adebola Ajimotokan As we mark UBA Fraud Awareness Week 2025, we renew our commitment ...

Federal investigators have released photos of an engine flying off a doomed UPS cargo plane that crashed after an engine flew ...

Petitioner who requested a judicial inquiry has called for a new election to be held if irregularities are detected.

The Justice Department has taken the unusual step of launching a probe into one of its own investigations, assembling a federal grand jury in Maryland to review the mortgage fraud allegations made ...

In a significant and coordinated enforcement effort, the Australian Federal Police (AFP) and its partners have targeted more than $50 million in alleged fraudulent claims against Commonwealth programs ...

The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

MACON, Ga. — A former Georgia insurance agent was sentenced to federal prison for bank fraud related to a premium payment ...