The report, signed by CP Emmanuel A. Aina of the Special Enquiry Bureau (SEB), Force Criminal Investigation Department (FCID), Abuja, concludes that a prima facie case of criminal conspiracy and ...

By Johan Ahlander and Helena Soderpalm STOCKHOLM (Reuters) – Swedish bank SEB said on Wednesday it had been hit with a 511 million euros ($575 million) tax demand from Germany and its head ...

The trove of data was found on an unmanaged server used by World Host Group. In a statement to Wired, the company’s CEO, Seb ...

Financial institutions made up a large portion of Newsweek's World's Greenest Companies 2025 ranking with commitments to ...

Jeremiah Fowler discovered an online database containing 184 million unique account credentials in a major online breach.

In his statement to WIRED, Seb de Lemos, CEO of World Host Group, said, “It appears a fraudulent user signed up and uploaded illegal content to their server.” He added, “The system has since ...

Banks have the right to close accounts for various reasons, including inactivity, low balance or suspicious activity. Prompt action and communication with the bank are crucial if an account is ...

In a sample of 10,000 records analyzed by Fowler, there were 479 Facebook accounts, 475 Google accounts, 240 Instagram accounts, 227 Roblox accounts, 209 Discord accounts, and more than 100 each ...

PETALING JAYA: A corporate figure with a Tan Sri title is being investigated by graft busters for alleged money laundering, which is believed to be linked to Sapura Energy Bhd's shares amounting ...

Bank Salaried Applicants Self Employed Applicants; SBI: 6 months' salary account statement: Not specified: Kotak Mahindra Bank: Last 3 months' bank statements reflecting income details ...