Charity founder says he secretly gave FTX fraud figure Caroline Ellison a job
It looks like Caroline Ellison has emerged from stealth mode.A nonprofit CEO announced Friday…
Police train officers on forensic investigation amid rising fraud cases
The Commissioner of Police in Niger State, CP Adamu Abdullahi Elleman, has said the…
Selena Gomez sued for alleged fraud over mental health company
Investors say the actor and singer did not take an "active role" in the…
I worked in fraud detection for a decade. Here are 4 ways to read any room you walk into.
This as-told-to essay is based on a conversation with Pamela Meyer, the CEO of…
UK targets culprits of multi-billion COVID loan scams
The United Kingdom on Tuesday announced the launch of a new counter-fraud squad to…
Athletics medal ceremonies postponed after fraud arrest
Transport was also delayed because of the arrest, leading to crowds building up outside…
$100,000 alleged fraud — Police arraign three suspects in Abuja
The Nigeria Police Force has arraigned three suspects over an alleged $100,000 fraud before…
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,…
Alleged IVF fraud: FG files fresh 12-count charge against Abuja medical doctor
The Federal Government, through the Attorney General of the Federation and Minister of Justice,…
Lagos: EFCC re-arraigns two over alleged £110,000, N500m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned two men, Ali Bala…
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…
Inside the fraud scandal that’s rocked the $15 billion trading card industry
Seventeen years after becoming the most legendary bank robber of the internet age, Anthony…
FBI raids compound, arrests over 130 in Ghana over fraud
The United States Federal Bureau of Investigation, FBI, has raided a suspected fraud compound…
Fake prophet jailed for N136.4m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has secured the conviction…
Nigerian in Australia denied bail over alleged $5m disability scheme fraud
An Australia-based Nigerian, Foluso Omole, has been denied bail after being accused of involvement…
Dozens of romance scammers arrested after specialist fraud squad investigation
BBC Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial…
