One scam is common and notoriously successful in that the caller convinces people they are wanted on an arrest warrant. The only way to avoid jail is paying money, usually with a gift card ...

In November 2018, police issued wanted posters for Qing and others involved in the scam. Her arrest drew national attention not for the crime itself but because of her striking appearance ...

The FBI is still searching for four men wanted for allegedly stealing more than $200,000 in EBT (electronic benefit transfer) funds from over 300 victims. Each of the four men was last seen in ...

‘Ok guys, a lot of you wanted a scam update. Now I’m still working on a lot of stuff in the background, don’t you worry,’ the content creator began. The podcaster was scammed out of €1,000 for a fake ...

Legit.ng recall that EFCC declared 8 CBEX promoters wanted over alleged involvement in a fraudulent investment scheme valued at over $1 billion. According to the EFCC, Adefowora is 44 years and his ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX) trading platform.

(UPDATE) A BRITISH businessman accused of orchestrating a multimillion-peso scam involving a fake product of a US-based technology company is now the subject of two separate arrest warrants after ...

EFCC releases photos of 4 wanted CBEX crypto scam suspects The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a fraudulent ...

The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on crypto bridge exchange (CBEX), a trading platform. The four suspects are ...

wanted The anti-graft agency released the photos and the last home addresses of the wanted CBEX operators Legit.ng journalist, Adekunle Dada has over 8 years of experience covering metro, government ...

The Economic and Financial Crimes Commission (EFCC) on Friday, April 25, declared four people wanted over their involvement in the alleged crash and scam perpetrated via the Crypto Bridge Exchange ...