News

Deepfake schemes—ranging from impersonating CEOs for wire fraud to creating fake hostage videos for extortion—have ushered in a new era in cybercrime. Deepfake technology originally captured ...
Nigerian sentenced to eight years for cyber fraud in India A Kolkata court has sentenced a Nigerian national, Jefferson Eze Henry, to eight years in prison for defrauding an elderly man of Rs 1 ...
Though Okoye is Nigerian, the police said he was found in possession of a passport issued by Côte d’Ivoire, which is currently under verification. The Cuttack police added that they were ...
In 2024, the Lai Chau Provincial Police Department coordinated with Cambodian forces to dismantle a transnational fraud ring at the Venus2 complex in Bavet City, Svay Rieng Province. The Ministry of ...
Chamblee police are investigating a case of EBT fraud reported by a metro Atlanta mother earlier this month. The victim told FOX 5 someone cleared her account just two days after her food stamps ...
MACON, Georgia (41NBC/WMGT) – An Atlanta ... evidence of a fraud scheme in which Ponder and other individuals stole mail–specifically targeting checks–to operate a fraud ring utilizing ...
has vowed to take action against Delta Airlines for leaving a Nigerian passenger stranded in Atlanta. In a post on X, the Director of Public Affairs, NCAA, Michael Achimugu, revealed that the ...
In 2024, the Lai Chau Provincial Police Department coordinated with Cambodian forces to dismantle a transnational fraud ring at the Venus2 complex in Bavet City, Svay Rieng Province. The Ministry of ...
For example, they use bots to steal scammers' information and then share it with authorities targeting fraud rings. In some cases, they've shut down phishing operations and cost scammers thousands ...
Social media soon bloomed with memes that approximate the hypnotic lure of the Nigerian scam, irresistible for their unintended humor. There’s United States President Donald Trump, “It’s Showtime” ...
A Nigerian woman based in the United States of America, Funke Iyanda, is at risk of 10 years imprisonment following her indictment in a $40,980 unemployment benefit fraud. PUNCH Metro learnt in a ...
Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement by United States Attorney John A. Sarcone III and Erin Keegan ...