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Tag: fraud

One Call Could Empty Your Bank Account — Here’s How India Plans to Stop It

Asia Hafsah Zuhar -
(Commonwealth_India) Recently, India has witnessed a sharp increase in banking fraud cases, causing widespread concern among customers, financial institutions,...

Hawks nab seven in SARS fraud scandal

Africa Warsha De Silva -
Africa (Commonwealth Union) _ In a decisive move against financial misconduct, the Hawks have arrested seven individuals accused of...

Regulations on cold calling for England and Wales to be…

Europe S De Silva -
Europe UK (Commonwealth Union) – In a significant step towards implementing the government's Fraud Strategy, a comprehensive plan to...

Rwandan genocide suspect on trial for fraud in South Africa

Africa Savithri Rodrigo -
Cape Town South Africa (Commonwealth Union)_He is believed to have ordered the deaths of at least two thousand people...

Fraud is still a major issue for South African bank clients.

Africa Warsha De Silva -
AFRICA ( Commonwealth Union) _ Although banks appear to be making stronger attempts to address some types of customer...

Kenyan Christian cult leader accused of more than a hundred deaths

Africa Savithri Rodrigo -
Nairobi, Kenya (Commonwealth Union)_A Christian cult leader in Kenya sat in a packed courtroom this week facing charges of...
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B.C. crypto business allegedly committed fraud, according to the Securities Commission Social Sharing

Regional Update Wasana Nadeeshani -
Canada_ (Commonwealth) _ The B.C. Securities Commission claims that a now-defunct cryptocurrency exchange with headquarters in Nanaimo, British Columbia,...

33 Internet Fraud Suspects Arrested

Africa Heshaya senadhira -
LAGOS - According to a statement by the EFCC Spokesperson Wilson Uwujaren on Tuesday, 17 of the suspects were...

Move to minimise Post Office Savings Bank related fraud

Savings & Money News Veronica Elishya -
MUMBAI (CU)_The Department of Posts of India recently announced plans to minimise Post Office Savings Bank related fraud cases,...

Fraud epidemic hits Britain

Commonwealth Business Veronica Elishya -
LONDON (CU)_The COVID-19 pandemic initiated a major digital transformation across the globe, as people were confined to their homes,...

CBN to tackle forex fraud

Savings & Money News Veronica Elishya -
ABUJA (CU)_In late-July, following the monthly Monetary Policy Committee (MPC) meeting in Abuja, the Governor of the Central Bank...

More fraud victims are ‘feeling abandoned’

Commonwealth Business Veronica Elishya -
LONDON (CU)_During the year ending March 2021, a total of 4.6 million fraud offences had occurred in the United...

Top Australian bank discovers huge potential fraud

Commonwealth Business Michael Alfonsia -
SYDNEY (CU)_Top Australian bank Westpac Banking Corporation has uncovered a large potential fraud, and has launched court proceedings against...

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