In an era where cybercriminals have turned technology into a weapon of deception, Nigeria’s Department of State Services (DSS) has ...
The FBI indicted a Miami-based investor for wire fraud, accusing Joshua Wander of using fraudulently obtained funds to ...
The Hyderabad police on Saturday issued a public advisory urging citizens to remain cautious amid a surge in fraudulent loan schemes, with the Central Crime Station (CCS), Detective Department (DD), ...
Annual crypto crime has grown by an average of 25 percent in recent years and may have surpassed $51 billion last year, according to some estimates. Organised scammers use advanced technology ...
It appears that dozens of Boeing 737 MAX aircraft have been involved in a purported wire fraud scheme, allegedly due to a Miami-based investor obtaining millions of dollars of funds to purchase the ...
According to reports, the e-Aadhaar app is expected to roll out by the end of 2025 for both Android and iOS platforms.
Nigeria’s Securities and Exchange Commission has revealed that Nigerians have lost more than $218 million (approximately N316 ...
The public pressure leading to the withdrawal of the amendments demonstrated the power of coordinated public action.
Strip club executives allegedly bribed New York tax auditor with cash, luxury trips and lap dances to avoid $8 million in ...
Local government officials, who were guarded by armed security forces, razed crops, trees and homes as they claimed to be ...