The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of eight Chinese nationals for their involvement in cyberterrorism and ...

Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

Discover how online romance scams are costing South Africans millions and learn essential tips to safeguard your heart and ...

Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...

There can be danger behind those DMs! A couple is accused of finessing older women and widows in an online romance scam.

They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...

In 2024, the FBI’s Internet Crime Complaint Center received 17,910 romance scam complaints, totaling a staggering $672 million in reported losses. That’s up from the $600 million reported in ...