Experts with AARP ElderWatch say cryptocurrency scams have skyrocketed in the last couple of years. These scams are commonly ...

One of the scams with cryptocurrency has been identified as "pig butchering," where individuals are solicited online to ...

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 ...

Standard Bank explained that a telltale sign that this fraud is taking place is the sense of urgency in the phone call. This ...

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 ...

Fraud is not a new threat to organizations or financial institutions, but with the proliferation of quickly evolving ...

The Oyo State High Court sitting in Ibadan by Justices Ladiran Akintola, Bayo Taiwo and O.S. Adeyemi has sentenced two ...

Laolu Elijah, Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the ...

Operatives from the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 33 ...