The High Court has ordered dfcu Bank to unfreeze a customer’s account and release his funds immediately, ruling that the continued restriction of the account for more than two years was unlawful.

The government on Friday launched a Central Bank Digital Currency-based Digital Food Currency pilot in Puducherry, marking ...

A postgraduate student from Dombivli has alleged that fraudulent transactions amounting to ₹2.6 crore were routed through her ...

Former Kaduna governor Nasir El-Rufai has filed a new suit at the Federal High Court seeking to restrain anti-graft agencies ...

Kolkata: Kolkata Police is probing a cyber fraud case, in which scammers allegedly used the Election Commission's Special Intensive Revision (SIR) exe.

The State Bank of Pakistan (SBP) on Monday confirmed that all banks and development finance institutions (DFIs) have ...

The EFCC has arraigned three senior officials of the Nigerian Railway Corporation (NRC) over an alleged N2.04bn fraud, ...

A Nigerian national living in Houston was sentenced to 19 years in federal prison for orchestrating a $4 million scam. Prosecutors say Mba attempted to obtain lawful permanent residency through ...

An EPFO account is classified as inoperative if there has been no contribution or transaction for three consecutive years.

Amid allegations of financial mismanagement, Nelson Mandela Bay’s lease agreement for a R25-million transformer to Coega ...

Lenders weigh losses linked to Market Financial Solutions, linked to Bangladeshi politician’s real estate empire ...