·Unveils industry-wide war on e-fraud ·Internet banking fraud leads with N13.37bn, 4,507 cases ·Lagos tops with 63% fraud volumes ·3, 417 individuals on fraud watch listLosses to fraud in Nigerian ...
The Lagos State Taskforce has arrested and arraigned six individuals for allegedly defrauding unsuspecting residents through a fake Android phone lottery scheme at Iyana-Ipaja. The suspects — Amaike ...
The United States Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint against a Nigerian national, Ehiremen Aigbokhan, accused of stealing over ₦460 million in cryptocurrency ...
Nigeria's NIBSS reveals social engineering as the top fraud technique, with insider abuse threatening banks. Lagos remains ...
Nigeria's EFCC has called for the prosecution of banks aiding crypto scams.
These days, scams are everywhere: phone calls, emails, social media, you name it. Scammers are always looking for new ways to steal your money or personal information. Sadly, many Nigerians fall ...
Today, for free, a scammer can run a text draft through artificial intelligence and clean it up so well that a high school grammar teacher would be proud. MICHAEL MULVEY / 173789 Reader R.V. Baugus of ...