Tag: Financial fraud

Visa Detects Nearly $1bn In Scam Activity As Fraudsters Weaponize AI

Visa detected nearly $1 billion in scam-related payment activity over a six-month…

Man Arrested After Allegedly Using Fake Transfer Alert to Buy Food in Ogun

Man Arrested After Allegedly Using Fake Transfer Alert to Buy Food in…

Kehinde

Lagos Special Offences Court Orders Remand of Suspect in N37.44 Million Scam

Lagos Special Offences Court Orders Remand of Suspect in N37.44 Million Scam…

Kehinde

‘Spiritual Cleansing’ Scam: EFCC Arrests Herbalists Over Fake $3.4m, €280,000

‘Spiritual Cleansing’ Scam: EFCC Arrests Herbalists Over Fake $3.4m, €280,000 Suspects  claimed…

Kehinde

Trump Administration Expands Efforts to Revoke U.S. Citizenship, Sets 10 Priorities

Trump Administration Expands Efforts to Revoke U.S. Citizenship The list also covers…

Ekohot Editor

SEC Issues Fresh Public Notice On CBEX Operation In Nigeria

SEC Issues Fresh Public Notice On CBEX Operation In Nigeria. Public warned…

Praise Ben