The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
Techopedia explores the latest payment scams in 2025, including deepfake fraud, refund phishing, and voice cloning.
On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “ Yahoo Boys ” operating in Nigeria ...
The Economic and Financial Crimes Commission, EFCC, on Monday arrested 15 suspected internet fraudsters in Abuja, Federal ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...
Ahead of Valentine’s Day and as part of our global anti-scam awareness campaign to protect people online, we’re sharing ...
The Federal Bureau of Investigations claims its Operation Level Up has stopped victims from losing $285 Million to crypto ...
As more people go online to seek romantic relationships, and transferring money has gotten easier and less traceable, an ...
Lilian testified as the first prosecution witness in the trial of Li Yang and part of the alleged 792-member syndicate of cryptocurrency investment and romance fraud suspects arrested in Lagos by the ...
Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...
Scammers are capitalising on festivals and major cultural events like Diwali, Navratri, and Dussehra, tricking users with ...