Standard Bank customers faced a wave of alleged fraud that left many devastated, with salaries wiped out and accounts blocked ...

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

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

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

With crime at an all time high, especially this time of the year, consumers are cautioned against scammers and fraudsters.

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

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

The report further stated that private sector banks reported 67.1 per cent of all fraud cases, while public sector banks ...

Justice Suleiman Akanbi of the Kwara State High Court sitting in Ilorin on Monday sentenced a student, Akanbi Akorede Afeez, to two years imprisonment for internet fraud. According to a statement ...

Scam specialists say fraudsters will be using more sophisticated methods next year - here is how you can stay ahead of the ...

The San Leandro woman stayed in a home with several others, where investigators say they recovered thousands in cash, ...

The channels started promoting a crypto fraud scheme, for hours before YouTube restored access to Allahbadia. The FBI Internet Crime Complaint Center received nearly 69,500 complaints from ...