The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
The Federal Bureau of Investigations claims its Operation Level Up has stopped victims from losing $285 Million to crypto ...
Techopedia explores the latest payment scams in 2025, including deepfake fraud, refund phishing, and voice cloning.
As more people go online to seek romantic relationships, and transferring money has gotten easier and less traceable, an ...
On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “ Yahoo Boys ” operating in Nigeria ...
Ahead of Valentine’s Day and as part of our global anti-scam awareness campaign to protect people online, we’re sharing ...
In Arizona, losses from online romance scams totaled more than $47 million in 2022 and 2023, according to data from the FBI ...
The internet is full of people trying to scam people out of their finances — and some are pretending to be besotted ...
Scammers are capitalising on festivals and major cultural events like Diwali, Navratri, and Dussehra, tricking users with ...
Rebecca D’Antonio, a romance scam victim who lost $100,000 to a scammer she met on OKCupid, a dating website she thought was ...
The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...