The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a suspected internet fraud syndicate, including 792 foreign nationals and ...

The charges contravene Section 1(3) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006. Adebayo’s counsel, Bamidele Ogundele, requested the court to uphold the bail conditions ...

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspect, Habu Gambo, on a one-count charge of intent to defraud and fraudulently obtaining N14.9 ...

The alleged offences contravene Section 8(i)(a) and are punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006, as well as Section 18(2)(b ...

BAGUIO, Philippines – New York City, infamous for its gridlocked streets, implemented a congestion fee in January to tackle its chronic traffic woes. Within weeks, weekday traffic entering ...

Sen. James Lankford, R-Okla., joined 'America's Newsroom' to discuss Republicans' meeting with President Trump and Vice President Vance and how they will advance the America-first agenda.

The police alleged that the offences contravened sections 8, 1(3) and 7(2)(b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006. The prosecution also maintained that the offences ...

House Republicans announced a number of measures on Tuesday to prevent fraud in public agencies ... "and people want us to fix this problem." With only 67 members – one short of the votes ...

According to the commission, the offences contravened Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and are punishable under Section 1(3) of the same Act.

From optimizing electric vehicle fleets to mitigating fraud and automating nonrevenue tasks ... “Running an electric vehicle fleet is an incredibly complex problem,” Sami Khan, co-founder and CEO of ...