Scammers are once again adapting their tactics to target Ontario residents, with new schemes emerging through group texts, ...

Sophie Akaliza, the wife of embattled online forex businessman Davis Manzi, has denied claims by Rutayisire Muyango, who dragged her to court over a series of bounced cheques allegedly issued on ...

Documents obtained by GhanaWeb indicate that over 1,300 companies were cited by the Ghana Revenue Authority (GRA) for ...

Financial technology companies position for funding opportunities as European Commission allocates capital to technical ...

The fraud syndicate was alleged to possess, or fraudulently prepare all kinds of documents required to support the ...

Jude Okoye has regained his freedom after spending over two months in the custody of the Economic and Financial Crimes Commission (EFCC).

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...

Police raided a call centre on Roy Bahadur Road in Behala and arrested seven people who were allegedly involved in making ...

A company was left with a multimillion-pound VAT bill in /Eurolaser IT Ltd vs HMRC [1]/ [2025] UKFTT after the first tier ...

As electronic fraud rises in Nigeria, this piece explores why technology alone isn’t enough — and how empowering customers ...

Vietnam's central bank is drafting a plan to restructure the troubled Saigon Joint Stock Commercial Bank, the lender at the ...