New Delhi: India's manufacturing activity slowed slightly in May, with the HSBC India Manufacturing Purchasing Managers' ...

The CEO of Environ Tech Systems, Ive Chike Meme, has urged Nigerian banks to embrace Advanced Vein Biometrics to combat ...

In its third annual ID Fraud Report, IDScan.net says identity fraud reached its highest levels in the final quarter of 2024 ...

Sean Anthony Eddy / Getty Images Fraud occurs when an entity, such as a person or institution, intentionally deceives others for financial or personal gain. Fraud is an intentional act of deceit ...

Brits lost over £1bn to payment fraud in its many forms last year, according to the latest banking industry numbers.

UnitedHealth Group is under pressure again after The Guardian reported that the managed care giant secretly paid nursing ...

UnitedHealth (UNH) stock is downgraded to Reduce at HSBC based on the company's leadership changes, dropped 2025 outlook, and Medicare fraud allegations. Read more here.

Aguirre had worked for a firm hired by Liberty Center for God and Country, a nonprofit organization that Hotze runs, to pursue a voter fraud investigation. Aguirre had claimed the repairman was ...

chief executive of HSBC UK, appearing before the Treasury Committee. Pic: PA Concerns were also highlighted by Lloyds Bank chief executive Charlie Nunn, who said financial fraud will get worse if ...

Mumbai: The spate of cyber fraud cases targeting senior citizens ... WhatsApp groups — A5 Capital Market Observation and A-21 HSBC High-End Customer Segment — between February 18 and May ...

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Kani Bassie ...

The investigation is focused on whether the state Attorney General, Letitia James, committed fraud on a mortgage application, a source familiar with the case told CNN. A grand jury in the Eastern ...