Browse Tag
Romance Scams
5 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
30
Sep
Court Orders Final Forfeiture of 431 Devices Seized From Alleged Cyber-Fraud Network
A Federal High Court in Lagos has ordered the final forfeiture of 431...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
11
Sep
FinCEN Flags $12.7bn Digital-Asset Scam Trail as Fraud Networks Scale Up
U.S. financial-intelligence data exposes a rapidly expanding fraud threat as...
09
Sep
FINCEN Traces $12.7bn Crypto Scam Trail To Southeast Asian Fraud Compounds
The United States Financial Crimes Enforcement Network, FinCEN, has linked...
11
Jul
INTERPOL Global Fraud Crackdown Exposes Growing Threat of Social Engineering and Money Laundering Networks
The modern financial crime landscape is no longer defined only by traditional...
