• EFCC Arrests and Arraigns Influencer “Blessing CEO” Over Alleged N36m Fraud in Lagos

• The 'Pandemic' of Cybercrime Activities Amongst Nigerian Youths and What Needs to Be Done Urgently - Article

• American tech consumers lost $5.7 billion to investment scams and cyber fraud activities

• Chinese communities are being targeted by scammers who trick older women out of their valuables

• US Treasury Department used AI to recover more than $4 billion worth of fraud overall in fiscal 2024

• FCT High Court has granted bail to Hadi Sirika, who is facing trial for alleged N19.4 billion contract fraud

• How Multichoice Nigeria was Defrauded; Paid N7.9 billion (N7,914,209.196.50) to Currency Exchange Broker - Premium Times

• NIBSS reported a loss of approximately N9.5 billion in the banking sector in 2023

• Nigeria's Fintech Industry Continues to Grow, Despite Concerns Over Fraud

• Former Ohio House Speaker Larry Householder Receives 20-Year Prison Sentence in $60M Bribery Scheme

• Binance Exposes Fraudulent Nigerian Crypto Exchange Operating Under "Binance Nigeria Limited"

• Theranos Founder Elizabeth Holmes Expected to Serve 11-Year Sentence at Texas Prison Camp - News

• Associate of Hushpuppi, Mr Woodberry, pleads guilty to wire fraud and agrees to forfeit $8 million and luxury items to US authorities

• Nigerian House of Representatives summons Attorney-General and Finance Minister over whistleblower policy implementation and loss of revenue from crude oil sales

• Bank and its Managing Director among five defendants charged with forgery and fraud

• Banker Remanded for Alleged Stealing and Currency Counterfeiting — One of the counts against him alleges that he stole the sum of Ten Million, Forty Thousand Naira

• A United States court has sentenced a Nigerian to sixty months in prison over $200k romance scam...

• N3 Billion Fraud: EFCC has arraigned one Ali Bello, a nephew of Kogi State Governor, Yahaya Bello...

• Lagos State task force operatives have arrested two ex-convicts for attempted fraud...

• A report by FITC has revealed that bank customers in Nigeria lost a total of N1.17 billion to fraud in Q2 2022...

Subscribe to: Posts (Atom)