The head of a Hungarian anti-corruption office tasked with stamping out fraud in the spending of European Union funds denied charges of misappropriation and abuse of power on Friday after authorities ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML ...

BUDAPEST - The head of a Hungarian anti-corruption office tasked with stamping out fraud in the spending of European Union funds denied charges of misappropriation and abuse of power on Friday ...

Head of Hungary's Anti-Fraud Body Denies Accusations of Misappropriation BUDAPEST (Reuters) - The head of a Hungarian anti-corruption office tasked with stamping out fraud in the spending of ...

ABUJA - Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an internet fraud scheme targeting hotels in Europe and elsewhere ...

Nigeria's Anti-Graft Agency Arrests 105 for Internet Fraud By Camillus Eboh ABUJA (Reuters) - Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected ...

Starting February 2025, Russian banks will acquire a new tool to combat suspected fraud involving the digital ... senators introduced the CBDC Anti-Surveillance State Act, a bill to stop ...

Blockchain giant Chainalysis will be acquiring Israeli fraud prevention company Alterya, they announced on Monday. This is the second acquisition the company has made in Israel after it acquired ...

Kayden Pierce (ELECEED) is a powerful lightning user with a golden heart, making him a notorious anti-hero. Sung Jin-woo (Solo Leveling) transitions from weakest to strongest with a dark ...

It's very challenging getting back," he said. According to the Canadian Anti-Fraud Centre, Canadians lost over $94 million in crypto payments, from Jan. 1 and Sept. 30 of this year. That's ...