Low-level bank employees continue to get caught selling personal information, exposing a major weakness in bank security, ...

More than 880,000 Americans reported losing $12.5 billion to internet scams in 2023, the FBI reported. Let’s try to bring ...

A court in the United States has sentenced Babatunde Ayeni to 10 years’ imprisonment. Peoples Gazette reports that the court ...

From Enoch Adeboye to Jeremiah Fufeyin, Legit.ng listed Nigerian pastors who trended in 2024 for different reasons, some controversial, others praise-worthy.

Cryptocurrency has soared to new heights but is still weighed down from its history of scams, with some notably originating from the Treasure Coast.

Shame is common among financial fraud victims, making it all the more important not to inject blame into the mix.

The Russian government has approved a ban on mobile and landline connections via the Internet. Source: Russian government ...

Cody Winn, 27, of Batavia Township, Clermont County, was indicted Dec. 26 for his alleged role in an internet business scam. A Clermont County grand jury returned an indictment for Winn on 31 counts ...

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 67 bank ...

Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia), Obedient Charles (a.k.a Paul Cravey), Isaac Henry, Muhammad Adam ...