The Economic and Financial Crimes Commission, EFCC, has arraigned a Chinese national, Li Kuang Kuang, before the Federal High ...

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

The challenge is that while technology races forward, many organisations are still relying on outdated, manual processes to ...

Beginning on April 7, 2025, the National Association of Attorneys General (NAAG) held its three-day Symposium in Nashville, Tennessee. Throughout ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

In continuation of its fight against spam, Airtel a global communications solutions provider with over 550 million customers in 15 countries across India and Africa, on Thursday announced the ...

Airtel launches free AI-powered fraud detection, blocking malicious websites accessed via SMS, email, & social media in ...

Investigations revealed that the suspect operated as a "picker" or "azaman"—a key player in internet fraud networks responsible for collecting and laundering illicit funds. The Economic and ...

Nearly half of online crime reported in Alaska last year involved the use of cryptocurrency, according to the bureau’s 2024 ...

FBI reports Americans lost a record $16.6 billion to internet scams in 2024, with cryptocurrency fraud and elder targeting ...