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 ...

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 ...

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 ...

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.

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

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

The convicted persons are part of a 792-member cyber-fraud syndicate arrested on 19 December 2024 in Lagos during an operation code-named Eagle Flush.