News

The FTC says "task scams" are surging, and this Georgia woman is one of thousands of people falling victim to this growing ...
Aboki was arraigned before a Federal High Court in Abuja on a six-count charge bordering on criminal breach of trust, ...
A Nigerian man, Ehis Akhimie, has pleaded guilty in the United States for his role in a transnational fraud syndicate that targeted hundreds of elderly Americans with fake inheritance claims, a scam ...
DOJ tracks scammers who spoofed a Trump-Vance email to steal over $250K in USDT from a single donor. The U.S. Department of ...
A Bureau De Change (BDC) operator, Al-Hassan Garba, on Thursday, narrated before the Federal High Court in Lagos how he converted cryptocurrency (USDT) into naira and paid the proceeds into the bank ...
The FBI recovers $40K in USDT after a crypto scam used a fake Trump campaign email to trick a donor into sending $250K ...
Not long after warning other women about the dangers of love scammers, Gail Astin died aged 46, having 'never realised how ...
Three men face court proceedings after being arrested by the Hawks for defrauding a woman of R3 million in a dating scam, ...
Kindly share this postCorporate Affairs Commission (CAC) has inaugurated the pilot take-off of its new Artificial ...
Kindly share this postBitget has launched its institutional services in Nigeria, offering fintech companies a robust platform ...