The operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission have arrested 21 suspected ...

The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...

If you think you’ve been targeted by a scam, get information and assistance from the AARP Fraud Watch Network Helpline. Help ...

The suspects were arrested by operatives of the Benin Zonal Directorate of EFCC, on Friday March 14, 2025, Dele Oyewale, the ...

Tollway companies across the United States are raising awareness about the resurgence of a text message phishing scam referred to as smishing.

The convicts who were prosecuted by the Ibadan Zonal Directorate of the were arraigned before Justices Ladiran Akintola, O.S.

According to the Canadian Anti-Fraud Centre, there was $638 million in reported losses in 2024. And two industry ...

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested at least 21 suspected ...

Recovered items from the suspects include a BMW car, a Toyota Camry, three PlayStation 5 consoles, 30 high-end mobile phones, ...

The Trump administration has proposed adding additional identity verification requirements to Social Security phone services.

A March 13 internal memo details proposed plans by the Trump administration that would sabotage the Social Security ...

If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately.