Every year, millions of Americans are victims of credit card fraud. In 2024 alone, 62 million people had unauthorized charges on their credit or debit cards, with expenses surpassing $6.2 billion.

The building society had inadequate anti-financial crime systems and controls between October 2016 and July 2021, according to the FCA.

Here’s the bottom line: staying vigilant about financial fraud isn’t just for the holidays — it’s something we all should practice year-round.

When one of his clients asked to withdraw $50,000 just before Christmas, financial advisor Clayton Winkler knew something was off about the request. What followed was a long, delicate series of ...

A watchdog found that Nationwide was aware that some of its personal current account customers were using their accounts for ...

To the editor — Just when I thought I had seen it all, a local financial adviser called out the paper's editorial board to justify use of the word “corruption” about Mr. Trump’s behavior. If your ...

By staying informed and keeping alert, you can safeguard your pension and secure the future you’ve worked so hard for, say experts.

Many Nigerians only wake up to financial problems when debt accumulates or savings disappear. From recurring small fees to unchecked borrowing and overreliance on informal credit, these warning signs ...

By staying informed and keeping alert, you can safeguard your pension and secure the future you’ve worked so hard for, say ...