A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) 10 days to arraign no fewer than ...
The tactics of the criminals who utilize AI are changing fast. However, there are also practical steps advisors can take.
The Punch on MSN18h
EFCC arraigns 14 Filipinos for cyber-terrorism, fraud in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, ...
PM NEWS Nigeria on MSN2d
EFCC arraigns four more Chinese for 'cyber-terrorism, internet fraud in Lagos'The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
A chartered flight repatriating the first batch of Chinese nationals totaling 200 suspected of being involved in fraud crimes ...
Canadian Anti-Fraud Centre reports vehicle-related scams have increased by 250% since the beginning of the pandemic.
A chartered flight repatriating the first batch of Chinese nationals totaling 200 suspected of being involved in fraud crimes ...
A Johnson County, Kansas, man has pleaded guilty in federal court to participating in a health care fraud conspiracy ...
A Kansas man pleaded guilty Thursday to operating an internet-based platform that generated false doctors’ orders to defraud ...
How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated events to discover emerging fraud schemes.
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...
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