A North Carolina-based musician has pleaded guilty in what U.S. authorities describe as the first…
Browsing: Fraud
Cape Town–based startup Orca Fraud has secured an oversubscribed US$2.35 million seed funding round, raising…
Artificial intelligence has transformed online deception from crude impersonation into scalable, high-production fraud. On February…
Law enforcement from 16 African countries, together with INTERPOL, have arrested 651 suspected cybercriminals and…
The Economic and Financial Crimes Commission (EFCC) has exposed a massive financial fraud scheme involving…
The Federal Competition and Consumer Protection Commission (FCCPC) is taking a strong stand against deceptive…
Justice Emeka Nwite of the Federal High Court in Abuja has officially ordered eight central…
There’s a war happening right now, but it’s not being fought with guns. It’s a…
A friend messaged me about a website he found. “Hey,” he wrote, “I saw a…
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…