New data reveals that fraud and forgery are becoming more common and more costly in refinance transactions, compared to purchase transactions Refinancing is anything but routine, a new study ...

When someone forges another person's name on legal documents like car titles, they've committed multiple criminal offenses that prosecutors take seriously. And yes, this is regardless of familial ...

A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. Henrik Schliemann, 61, was ...

Nigerian Banks have recorded a N3.3 billion loss to fraudulent activities during the first quarter of 2025, a 603% year-on-year (YoY) increase from N468 million in the first quarter of 2024, according ...