Fraud in financial institutions remains a persistent challenge in Ghana, despite regular audits, technological improvements, and discussions among stakeholders. The Bank of Ghana’s 2023 fraud report ...

A man accused of defrauding a trust company of more than $5,000 has had his Vancouver Provincial Court sentencing hearing ...

Jennifer Rose, 47, was arrested Wednesday and charged with first-degree larceny for allegedly depleting a Medicaid ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure digital verifications.

Taeb, 42, is charged with fraud over $5,000 in connection with incidents at Olympia Trust Company between Sept. 1, 2011, and Jan. 11, 2012, in Vancouver. A conviction was entered in the case Aug.