First Bank of Nigeria has denied allegations of fraud leveled against it by a customer ... “FirstBank remains committed to transparency, accountability, and the protection of its customers ...

Mr Murray said: “Everyone in Britain should play by the rules. We have zero-tolerance for anyone who commits tax fraud or dodges their responsibilities. That is why we are pushing ahead with our ...

A Department of Veterans Affairs firefighter, Richard Hyland, admitted to a scheme to commit workers’ compensation fraud, the Justice Department announced Friday. According to the DOJ, Hyland was ...

Fraud activities have been increasing, and scammers are exploiting digital payment platforms, as reflected in the rising number of police cases,” said Kiran Pandit, executive director of the Payment ...

The company, through its directors, availed various working capital facilities from different banks under a consortium arrangement led by the State Bank of India The Tribune, now published from ...

Bengaluru: A tragic case of alleged workplace harassment has emerged from Bengaluru, where Vivek Samdarshi, a regional head of sales at ICICI Bank, has reportedly committed suicide. His family claims ...

The Department for Work and Pensions (DWP) has highlighted how impending legislation designed to tackle Pension Credit fraud could prove ... noted the utility of bank checks extending to scenarios ...

A North Jersey developer who was found guilty of bribery, fraud and obstruction of justice alongside Sen. Bob Menendez has been sentenced to three years in prison for a separate federal banking ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. The CEO of now-defunct Honor Finance, an Evanston ...

The new powers mirror those already held by HMRC, which regularly collects "bulk data" on UK bank accounts. Richard Las, chief investigation officer at HMRC, explained they gather information on ...

Johnny "Glo" Riddick, 24, interference with commerce by robbery and conspiracy to commit bank fraud, he was sentenced to six years and six months in prison. Andre Billups Jr., 22, interference ...