Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...
The National Crime Agency says boys as young as 14 are targeted into sextortion over social media platforms like Snapchat and ...
A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
In our previous instalment, we revealed an international syndicate running online trading ‘scams’ worldwide that had a prominent presence in South Africa. Now we turn to the ‘back office’ running the ...
The Southern African Fraud Prevention Service (SAFPS ... Younger generations, especially Gen Z, are more vulnerable to online scams due to their high trust in online information, financial ...
Groups from five African countries filed fraud and corruption complaints Wednesday accusing French billionaire Vincent ...
The Global Anti-Scam Alliance, a group formed of technology and finance companies as well as specialist consultants, ...
Younger generations, especially Gen Z, are more vulnerable to online scams due to their high trust in online information, financial pressures, and extensive online financial habits Whether online ...
Japanese and Nigerian police have jointly dismantled a criminal ring involved in social media investment and romance scams that defrauded victims in Japan, the National Police Agency announced on ...
The 2024 Identity Fraud Report noted fraud rates in South Africa soared by more than 300 ... Sharing personal details online can be as risky as confiding in a stranger. Hamman warns consumers ...