Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...

OAKWOOD, NJ — A months-long investigation into a large-scale financial fraud case has led to the arrest of a 39-year-old metro Atlanta man, according to police in New Jersey. The Oakland Police ...

A major real estate fraud case tied to San Antonio has reached a pivotal moment after a local man pleaded guilty to his role in a scheme involving approximately $69.5 million. Federal prosecutors say ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

A major financial fraud case has rocked a local contracting firm after Kuwait’s Criminal Security Sector referred a Lebanese ...

MUMBAI– A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police Station. The father-daughter duo had allegedly taken money from a businessman ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally to financial fraud in 2025. INTERPOL disclosed this in its March 2026 ...

The survey, released by the State Financial Officers Foundation, found 83% of respondents say fraud or misuse of government ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The National Fraud Database (NFD) recorded 1,200 cases every ...

The CBI has arrested two senior Reliance Communications executives in connection with a Rs 19,694 crore bank fraud case.