VC-backed startups commit more fraud, and researchers think they know why
Weiss' paper, co-authored with Emlyon researcher Nevena Radoynovska, discusses what may happen when founders…
Police SFU probes alleged billions of dollars fraud in Nigeria’s oil, gas sector
The Police Special Fraud Unit, SFU, Ikoyi, Lagos, has opened investigations into alleged financial…
Again, EFCC arraign Blessing CEO over N13m cancer fraud
The Economic and Financial Crimes Commission, EFCC, has again arraigned controversial self-acclaimed relationship expert,…
Jigawa police arrest six over alleged fraud, counterfeit currency
The Jigawa State Police Command has arrested six suspects over alleged fraud, cyber-related offences,…
Fraud-accused Southern Water boss appears in court
Matthew Wright is among seven ex-employees accused of manipulating water quality tests.
Surge in scams as fraudsters use AI to target people
Getty Images Cases of fraud in the UK have surged with criminals using AI…
How a $250 million acquisition collapsed into allegations of fraud and forged signatures
The acquirer was Minute Media, an international sports publisher split between New York and…
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…
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…
