Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...

Arizona Attorney General Kris Mayes and the Better Business Bureau warned residents to be careful of scams from moving ...

Disciplinary penalties will be increased from a maximum of $50,000 to $500,000. Individuals or corporations with more than ...

Delivering judgment on Wednesday, Justice Chukwujekwu Aneke upheld a no-case submission filed by the defence, ruling that the ...

A father and son from Burnley who ran a drug-dealing operation together have had their criminal enterprise shut down, with ...

Barclays failed to properly vet Stunt Co, the FCA said, even though Stunt Co received 46.8 million pounds from Fowler ...

A federal high court has acquitted ex-governor Ayodele Fayose of N6.9bn fraud charges, rules EFCC failed to establish prima ...

Di woman, wey police dey call "Ms Golf", bin do kerewa wit at least nine monks, police tok for one press conference on Tuesday, 15 July. Dem believe say she receive around 385 million baht ($11.9m; £8 ...

The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.

While the Financial Intelligence Unit (FIU) reviewed over 11,000 reports related to money laundering and terrorism financing ...

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...

Former Ekiti State Governor, Ayodele Fayose, has been discharged and acquitted of all charges in his long-standing money ...