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Man forced into internet fraud captivity rescued after nine monthsA young man identified as Gbolahan has shared his experience of allegedly being held captive for nine months in Warri, Delta ...
Experts with AARP ElderWatch say cryptocurrency scams have skyrocketed in the last couple of years. These scams are commonly ...
1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...
Joseph Malinowski, A.K.A Lieutenant Dan, has been exposed as a fraud and a con following his viral videos this week.
Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto, ...
Federal officials and experts are warning that Hurricane Helene victims in six states are likely to be set upon by con men ...
healthcare fraud, internet fraud and driver’s license fraud. When looking at instances of fraud more generally, Atlanta, Georgia, saw the most complaints between January and September 2023 ...
China's Ministry of Public Security (MPS) said on Sunday that 20 suspects, who are believed to have played significant roles ...
Two siblings identified as Samuel Adedeji Adeboye and Charles Adedamola Adeboye were among 35 suspects who bagged various ...
Laolu Elijah, Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the ...
The Oyo State High Court sitting in Ibadan by Justices Ladiran Akintola, Bayo Taiwo and O.S. Adeyemi has sentenced two ...
In the aftermath of Tropical Storm Helene, Spectrum internet has experienced many outages, even as power restoration improves ...
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