MANILA, Philippines — The Philippine Deposit Insurance Corp. (PDIC) paid over P100 million claims in 2025, offering relief to ...

ANGUL: Vigilance officials on Wednesday raided the house of an assistant in Angul CDMO office on charges of misappropriating ...

High Court drama unfolds as EFCC witness testifies in Yahaya Bello's fraud trial, detailing ₦109 million local government ...

Losses from the frauds in 2025 totaled about $2.6 million, the BBB reported. Reports filed last year with the consumer ...

Among cited irregularities were the dishonouring of cheques, unauthorised loan approvals, refusal to permit the sale of securities, and poor communication.

ASTANA – National Bank Governor Timur Suleimenov outlined key economic priorities for 2026, focusing on fiscal consolidation, tighter control of consumer lending and coordinated anti-inflation ...

Six people, including Florida government employees, were arrested for participating in an alleged $1.7M scam involving bogus vehicle-damage claims. The scheme allegedly involved damage claims ...

RA1405, passed in 1955, was inspired by Swiss-style bank secrecy, absolute confidentiality ₱110 million cash bomb from flood ...

Police warn of callers asking victims to withdraw cash and hand it to a courier. Verify with your bank and report suspicious calls.

Criminals are increasingly posing as banks, courts, and law enforcement, tricking people into giving up money or account access. One Texas couple lost $70,000 in hours. Here’s how to recognize fake ...