Wood County is working to fight against financial fraud. On March 31, 2025, Wood County Sheriff Rick Woodyard announced an ...

PARKERSBURG — Training is being offered to help people prevent financial fraud online and over the phone. Wood County Sheriff ...

The Lagos police command says operatives uncovered and dismantled an internet fraud training facility, referred to as ‘Yahoo School’, in the Iju area of the state. A ‘yahoo boy’ is ...

Shortly after taking his post as Army Chief of Staff, Gen. Randy George issued a directive to commanders - if it doesn't add ...

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...

Korps Politie Sint Maarten Successful Training on Identity Fraud and Document Recognition by KMar As part of the cooperation agreement between law enforcement ...

and abuse by hosting the inaugural Army Fraud Awareness Week and launching the Fraud 101 training course for all Army personnel and contractors. Annually, the global anti-fraud community ...

A US team that spent nine months on Cyprus has produced a detailed report outlining specific recommendations and proposals ...

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains ...

An artificial intelligence expert in Malaysia has urged the police to train their officers adequately before adopting the technology to combat crimes. The call by Azree Nazri, president of the ...

The Lagos State Police Command has uncovered an illegal Internet fraud training facility, commonly referred to as a ‘Yahoo School’ operating in the Iju area of Lagos State. The Lagos State ...

Lagos State Police Command has uncovered and smashed internet fraud training facility, commonly referred to as “Yahoo School”, operating in the Iju area of the state. This was contained in a ...