Ahmedabad woman alleges Canada work permit fraud by immigration consultancy; FIR filed for cheating after Rs 32.5 lakh paid and no visa processed.

Sangsad Bhaban, July 7 -- Parliament on Tuesday passed the Public Examinations (Offences) (Amendment) Bill, 2026, introducing ...

South Africans who sign up to use a banking app must immediately undergo a series of near-simultaneous identity verification ...

South Africa's tax season brings a sharp rise in phishing scams, eFiling account hijacking and fraud targeting SARS taxpayers ...

A federal judge blocked a U.S. Department of Justice attempt to collect personal contact information for thousands of 2020 Fulton County election workers. The judge declared the sweeping grand jury ...

One key to success has been to finally acknowledge the scale of the problem and adapt appropriately.

More than 80% of attendees in a recent ENGAGE session reported they’ve had at least one client compromised by a financial ...

Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

Managing your threat landscape is essential to ensure strong security — just be sure not to fall into these all-too-common ...

The Federal Reserve has proposed a new rule to modernize anti-money laundering (AML) oversight for banks, aiming to ...

NCLAT Chennai upheld Section 95 proceedings, holding the loan agreement and admitted guarantor status sufficiently established the personal guarantee despite absence of the guarantee ...

The US Food and Drug Administration (FDA) revised its compliance program guide (CPG) for preapproval inspections (PAIs) for new drugs. This update emphasizes a risk-based approach to making decisions ...