And the losses are astronomical: a record $12.5 billion was reported stolen through scams and fraud last year, up 25 percent from $10 billion in 2023. The overall cost of these crimes continues to ...

PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s ...

Riyadh, Saudi Arabia: Arab National Bank (anb) has partnered with IBM and ejada to implement IBM Safer Payments to deliver cross-channel fraud protection capabilities to help safeguard and empower its ...

Thailand has sacked one of its most high-profile police officers over his alleged involvement in illegal gambling and financial fraud. Surachate Hakparn, who served as the kingdom's deputy police ...

Elon Musk took such a massive financial hit Monday that his friend President Donald Trump is now moonlighting as a car salesman. “To Republicans, Conservatives, and all great Americans, Elon ...

She was living in Kampala, the biggest city in Uganda, when she heard from a friend that Emirates, the flagship airline of the Persian Gulf city of Dubai, was looking for flight attendants.

The marketing ban was enacted Jan. 1, 2019 and prohibited clubs from having the names of betting companies either on the front of their jerseys or on in-arena advertising boards. But Italy’s Senate ...

A UK-based asset management company with operations in the UAE has come under scrutiny after its headquarters in the UK were raided as part of a major fraud investigation. The Seventy Ninth Group ...

Sudan has filed a case against the United Arab Emirates at the World Court for allegedly violating its obligations under the Genocide Convention by arming the paramilitary Rapid Support Forces ...