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

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

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 ...

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

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

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

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

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

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

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