Investors in the digital financial platform called CBEX met their financial waterloo. CBEX ultimately unraveled as a Ponzi ...

A Nigerian man defrauded a Brazilian bank of $242 million and sold a fake airport, one of the largest financial frauds of the ...

Common smishing hooks use urgency, curiosity, or impersonation: Examples include fake job offers ... When the internet came along, scammers used email to target victims. Remember the Nigerian prince ...

Real estate scams is one of the major property-related disputes in Nigeria, and the Economic and Financial Crimes Commission (EFCC) ...

For example, in Jordan's case ... that it is difficult to transfer American dollars directly to Nigerian currency, which is why scammers opt for bitcoin; bitcoin is also harder for officials ...

As Nigeria navigates the escalating wave of cyber attacks and Ponzi schemes, the critical juncture of technological ...

"We've moved beyond the Nigerian 419 scams where the ... But those are common examples of fraudulent expenses scammers come up with to extort money out of their victims, according to Kyla Curley ...

There is a dangerous triad that has held many Nigerians hostage for decades, and it consists of greed, gullibility, and the relentless hunger for get-rich-quick ...