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Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the crypto-trading platforms preying on investors in Africa.
A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.
Kindly share this postNigeria recorded 3,459 ransomware threat detections in 2024, placing it third on the continent behind ...
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
The Federal Bureau of Investigation (FBI) says an "elusive" Nigerian man has been convicted of running a nationwide banking ...
Discussion of cyberfraud tends to focus on people who are cheated out of their money by scammers. But this vastly lucrative ...
Massachusetts Resident Duped in $2.5M Romance Scam A Nigerian national has pleaded guilty to orchestrating a sophisticated romance scam that swindled six victims out of over $2.5 million, with a ...
Former Super Eagles star Wilson Oruma lost his entire ₦1.2 billion life savings after being scammed by fraudsters introduced ...
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged involvement in a ...