As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

The Economic and Financial Crimes Commission, Uyo Zonal Directorate, secured the conviction of an internet fraudster, ...

The committee has over 1.6 billion records, including 127,000 known fraud cases, over 15 million compromised internet addresses, Social Security numbers, employer identification numbers and ...

In the dusty alleys of Nima, a shanty town in the heart of Ghana's capital, a 17-year-old called Ghost reclines on a faded ...

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto ...

Cases of scams and fraud are becoming increasingly more common ... Complaints received by the FBI's Internet Crime Complaint Center (IC3), which is celebrating the program's 25th year, have ...

Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...

The judge was said to be on another official engagement. The case was the only matter on the day’s cause list. The court subsequently fixed July 2 and July 3 for trial. The News Agency of ...

Every year, state regulators field reports of scammers stealing the identities of small Nebraska car dealers, usually mom-and ...