The African Development Bank has approved a new $500 million loan for Nigeria, to support the country's ongoing energy ...

Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a ...

Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector ...

The UK is “exploring every possible” way to legally spend Russian assets frozen in British bank accounts to support Ukraine, ...

Online scammers are refining their tricks to look exactly like the services you rely on, from travel sites to government ...

CHENNAI: CPM state secretary P Shanmugam on Wednesday urged Chief Minister M K Stalin to intervene and ensure swift justice ...

American retailers can expect strong consumer turnout this Thanksgiving weekend — but many shoppers appear poised to depend on credit ...

Tan Kang Yung started out as a money mule and later became a handler, guiding money mules to Singapore to open bank accounts.

A problem gambler has admitted using stolen identities — including that of an incarcerated criminal — to buy more than half a million dollars worth of luxury cars in a brazen finance scam, a court has ...

Several big banks have signed landmark AI deals in recent months. So what does this mean for your money? And who's meant to look after it?

Mumbai, Nov 27 (UNI)Mumbai Police have arrested Mrityunjay Prasad Gupta, CEO of Consolidated Private Limited, which operates Maple — a well-known Apple retail chain — in connection with a ₹1.01 crore ...