The Economic and Financial Crimes Commission has commenced investigations into the alleged misappropriation of N2bn by some management members of the Lagos State University of Science and ...

Realtors urged to proactively manage risks including fraud and technology compliance, as E&O insurance claims rise.

A shoe box full of sticky notes led to the arrest of a receptionist in Lehigh Acres. The Lee County Sheriff's Office ...

Former FINRA advisor Robert Starnes sentenced to over three years in prison after defrauding investors of $3M through a 15-year investment scheme ...

Investment advisor twins Adam and Daniel Kaplan were convicted of defrauding clients out of more than $10 million.

Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...

Creditinfo and NOTO bring fraud prevention and anti-money laundering controls to banks and fintechs through combined data and ...

Brian Kahn, who assembled a retail holding company that went bankrupt after a $600-million investment from L.A. financial ...

Q2 Holdings' profitability has rebounded impressively, with operating and net margins turning positive. Read why QTWO stock ...

Assurified is a U.S.-based proptech company that helps multifamily owners and operators manage and control Total Cost of Risk (TCOR). Its modular platform unifies analytics, insurance operations, and ...

Mohira Hara, CISO and AI security, risk and governance consultant at Vigilance Cyber Security, says AI is reshaping financial services by accelerating anti-money ...