A friend messaged me about a website he found. “Hey,” he wrote, “I saw a…
Browsing: Fraud
The U.S. Securities and Exchange Commission (SEC) has secured a landmark enforcement action against a…
Do Kwon, once hailed as one of the brightest minds in blockchain innovation, has admitted…
The National Identity Management Commission (NIMC) has issued a serious warning about a growing and deeply concerning…
You know what they say about Nigerian scams. But what if you stopped thinking of…
Equity Group has dismissed more than 1,200 employees as part of a sweeping effort to…
Imagine waking up one morning to find your phone completely useless—no calls, no texts, no…
When news broke this week that Oladapo Olalekan Fadugba, a Nigerian-born U.S. citizen, had been…
Amid increasing public scrutiny and grave allegations against the Nigerian startup Bento, which specializes in…
A recent report by SMILE ID, a leading provider of identity solutions in Africa, reveals…
The Nasarawa State chapter of the Association of Mobile Money and Bank Agents in Nigeria…
Nigerian police have recently arrested several bank customers connected to fraudulent activities on Flutterwave’s platform…
Former cryptocurrency leader Alex Mashinsky has pleaded guilty to two fraud charges. The founder and…
Jay Y. Lee, the de facto leader of Samsung Electronics, is facing a potential five-year…
The case involving Binance Holdings Ltd and one of its executives, Nadeem Anjarwalla, has recently…
Telecom Namibia has launched “The Jiva Tip-Off Hotline,” a confidential and secure platform where employees,…
The Federal High Court in Abuja has extended a freezing order on 818 bank accounts…
The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his…
Between the years 2020 and 2022, Ecobank Kenya experienced significant financial losses amounting to millions…
Regfyl, a pioneering Nigerian firm specializing in digital identity verification and fraud detection solutions for…