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”, ...

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

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

Phishing is the most common scamming tactic, where scammers steal information or passwords, compromise devices, or trick you out of money ...

A judge has ordered a B.C. woman who allegedly lost $530,000 worth of bitcoin in a fraud attack to resolve her lawsuit out of ...

The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...

A Chicago man is wanted for stealing and altering nearly $40,000 in checks from a Pennsylvania farm supply company — then ...

Fraud and scams cost older adults almost $5 billion in 2024, with an “alarming” rise in sophisticated schemes using artificial intelligence, according to a new report.

Nine people have been indicted in Boston in connection with an alleged scheme to generate revenue for North Korea and its ...

In June, the Federal High Court in Lagos sentenced 23 Chinese nationals to one year in prison for similar charges. The ...