There is widespread agreement that establishing a National Anti Fraud Centre would be the appropriate ... typically accrue to the consumer or business and the financial services firms.

Fintech trade body calls on the government to establish a national centre to help businesses across different sectors fight fraud through data sharing. Innovate Finance said that current data ...

THIMPHU: The Office of the Attorney General (OAG) is reviewing a high-profile fraud case involving a call centre in Thimphu that allegedly impersonated major foreign telecommunications companies ...

The Chinese-born entrepreneur at the centre of a Singapore server-computer fraud case helps to run more than a dozen ...

Bright Mensah Bonsu, the individual at the centre of the controversial sale of a prime diplomatic property belonging to Ghana’s High Commission in Nigeria, has been arrested by Ghanaian security ...

The Canadian Anti-Fraud Centre says the most common scams appear as investment opportunities. (CBC) In a world of proliferating scams, an advocate is urging people to approach investment opportunities ...

In a world of proliferating scams, an advocate is urging people to approach investment opportunities with a healthy dose of skepticism.

The anti-fraud centre said it doesn't track how much money ... "In a lot of cases, the financial institution or the affected business may absorb the losses," said Jeff Horncastle, client and ...

Albert Saniger, the founder and former CEO of Nate, an AI shopping app that promised a “universal” checkout experience, was ...

Fraud experts and law enforcement officers gathered at the Legacy Centre to educate the public, especially seniors, on how to protect themselves from scams. Julie Matthews, a fraud prevention educator ...

Dionne Marie Hanna is accused of scamming multiple victims, including her son, out of hundreds of thousands of pounds ...