Though AI-CODE is a completely new crypto trading platform, it has been receiving immense hype from all sides. That being ...

The rise in digital transactions has resulted in a surge in fraud-related cases, driven by ignorance and gaps in financial ...

UAE feel more secure making online payments when required to enter a text code or click a link to confirm their identity ...

Ted Datta from Moody’s explains how to strengthen fraud defences with innovation and collaboration. In an era where fraud ...

US Embassy in Nigeria shares the gravity of visa fraud and life-altering consequences of dishonesty. Prospective applicants ...

NAFDAC has arrested a man, Ikoro Mang Ifendu, for allegedly impersonating a NAFDAC official and defrauding foreign companies ...

Ethereum and Dogecoin fans have a fresh way to boost their crypto holdings thanks to Remittix (RTX). Priced around $0.0734 ...

The Economic and Financial Crimes Commission has arraigned Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court in Maiduguri on charges of fraud amounting to N6.8 million.

“Customers are reminded that this is a scam and that they cannot pay for Metro car parking by scanning a QR code. “This scam was detected at the Metro park and ride sites at the Stadium of ...

James Nelson, a resident of Tilbury, shared his thoughts on the issue, saying, “It’s so troubling to hear that these scams are happening in our community. My grandmother was almost tricked by ...

Smishing is a type of phishing scam that works through text messages. The name comes from a mix of "SMS" and "phishing," since scammers use fake messages to trick people into giving away personal ...