The National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) are set to launch a nationwide ...

As the time-tested proverb goes, “wealth gained hastily will dwindle, but wealth accumulated through diligence will endure”, ...

When it comes to protecting yourself online, SwindleTrilogy.com Secrets: How To Outsmart Scams Easily is the kinda resource ...

Impersonation scams and AI-driven fraud are redefining the threat landscape of identity theft in the United States, according ...

• Disconnect from the internet and shut down your device if you see a pop-up message or locked screen. Pop-ups are regularly ...

At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese ...

Until regulators, courts and litigants begin to hold receiving banks accountable, BEC fraud will remain practically immune ...

Scammers who view this heartbreaking disaster as an illicit financial opportunity will be identified and held accountable, said the FBI.

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.

Deadly flash flooding in Texas serves as a reminder of the tactics scammers and fraudsters use against both victims and ...