In this report, GBENGA OLONINIRAN details how foreign ex-convicts flee their home countries, set up fraud syndicates in ...

The proliferation of artificial intelligence has fuelled a surge in scams, with fraudsters increasingly using deepfake videos ...

Blockchain investigator ZachXBT has named the five countries where he struggles most to assist victims, listing counties like ...

The former Governor of Anambra State and 2023 Labour Party Presidential Candidate, Peter Obi, has described internet ...

Officials in the Nigerian state of Nasarawa have accused the federal government of lax enforcement of mining laws, Vanguard reported, amid a sustained demand boom. Nasarawa is among several Nigerian ...

I got an email today, subject head GOOD DAY MY FRIEND: I am NZE DUDU a top management staff in the Nigerian National Petroleum Corporation (NNPC) and I head a seven-mantender’s board in charge of ...

Prosecutors say a Bradenton man’s online romance turned into an international fraud case involving a fake Elon Musk.

A Ralston woman who helped scammers in Nigeria profit from fake tax returns pleaded guilty this week in federal court in Omaha. Kathy Hansen, 36, faces up to three years in prison and $250,000 in ...

That’s what happened to Stephanie (not her real name), 26, who fell victim to a Government Officials Impersonation Scam (GOIS ...