Many South Africans depend on monthly SRD grant payments to afford essential items. However, Sassa intends to stop fraudulent SRD grant payments.

As Uganda embraces digital transformation, addressing financial technology fraud must remain a top priority for all stakeholders. The landscape of financial technology fraud is expected to evolve ...

Mozambican President Daniel Chapo has called on the ten provincial governors to prioritise “quick wins” – which he defined as ...

Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city. Vietnam police say they have arrested five people and smashed a money laundering ring that brought ...

But there are likely still many successful fraudulent applications SASSA has committed to eliminating fraudulent SRD grant applications. We checked SASSA's commitment by analysing a sample of 2,405 ...

From political interference to unchecked loans, Bangladesh's financial system faces repeated crises. But empowering researchers with anonymised lending data might hold the solution ...

A seizure warrant affidavit recently unsealed in federal court has shed additional light on the timeline of events that led up to the Jan. 10 indictments of former V.I. Police ...

According to Swedish media outlets HockeyNews.se and ST (subscription required), Elias Pettersson has been defrauded out of 2 ...

Additionally, as alleged in the Indictment, Cherif and others in the sextortion group targeted a North Dakota teenager by obtaining publicly available photographs of an attractive woman from the ...

North Dakota lawmakers have introduced a bill to limit crypto ATM withdrawals and mandate operators to issue warnings in an ...

The sheriff’s office said the subsequent investigation found dozens of prescription medications for a variety of mental ...

An investigation by the Portland City Auditor has revealed significant waste and inefficiency within the Office of Community ...