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

This large-scale fraudulent scheme, which promised unrealistic returns and preyed on public trust, highlights the growing ...

The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent ...

Here are some common scams every Nigerian should know about and how to ... These are often online investment scams. They come in the name of forex trading, cryptocurrency, or real estate.

QNET, a global direct selling company specialising in wellness and lifestyle products, has issued a strong warning to the ...

Crypto podcaster Scott Melker reported that scammers had faked his identity using AI to create fake Zoom calls to dupe ...

Charles Uchenna Nwadavid risks 40 years in jail for both counts of money laundering and mail fraud of $2.5m romance scam victims in the United States.

In the fast-paced world of financial promises and digital investments, the name CBEX recently joined the notorious Ponzi ...

What began as a golden opportunity for fast, digital wealth has now turned into financial heartbreak for thousands of ...

As Nigerian investors in the crashed Ponzi cryptocurrency platform, CryptoBridge Exchange - CBEX continue to gnash their teeth over their losses, Nigerian ...

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 ...