UK targets culprits of multi-billion COVID loan scams
The United Kingdom on Tuesday announced the launch of a new counter-fraud squad to…
Retailers are calling on AI to stop customer return fraud
It's not uncommon for a consumer to order the same shirt in three sizes,…
Fraud crackdown on Ghana ID cards makes digital checks compulsory – photocopies banned
Companies are now required to verify a person's identity electronically to curb theft and…
Fake prophet jailed for N136.4m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has secured the conviction…
Dozens of romance scammers arrested after specialist fraud squad investigation
BBC Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial…
Two Nigerians, accomplice jailed in UK over £5 million cryptocurrency fraud
Two Nigerian nationals and a third accomplice have been sentenced to a combined 28…
EFCC re-arraigns three National Assembly directors in alleged N337m fraud case
The Economic and Financial Crimes Commission (EFCC) has moved to re-arraign three senior officials…
Ex political advisor admits fraud over expense claims
Matthew Torbitt was working for Bury South MP Christian Wakeford at th etime of…
Alleged N1.09bn contract fraud: EFCC arraigns self-styled native doctor, wife in Ekiti
The Economic and Financial Crimes Commission, EFCC, has arraigned a self-acclaimed native doctor, Olorunbukunmi…
Audit finds evidence of fraud in the pursuit of concussion settlement claims
In the legal profession, a five-letter "F" word carries far more weight than the…
Again, EFCC arraign Blessing CEO over N13m cancer fraud
The Economic and Financial Crimes Commission, EFCC, has again arraigned controversial self-acclaimed relationship expert,…
Surge in scams as fraudsters use AI to target people
Getty Images Cases of fraud in the UK have surged with criminals using AI…
Police train officers on forensic investigation amid rising fraud cases
The Commissioner of Police in Niger State, CP Adamu Abdullahi Elleman, has said the…
