Nigeria and UK intensify collaboration as 23 trafficked nationals rescued from forced cyber-fraud centres in Southeast Asia.
The Reserve Bank of India is closely monitoring a ₹590 crore fraud case linked to IDFC First Bank, with Governor Sanjay ...
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New Federal Remedy Opens the Door for Victims of Moving Scams to Seek Justice Without Going to Court
A newly activated DOT enforcement process offers moving scam victims a long-overdue alternative to lawsuits. Consumers ...
A Federal High Court sitting in Lagos has remanded a Lagos-based businessman, Adesiyan Kayode Olayinka. This is over an alleged N230 million ...
Lagos court has remanded Kayode Olayinka for alleged fraud of N230 million using AI-generated Peter Obi images.
Learn how common gold and silver investing scams work, key red flags to watch for and steps you can take to protect yourself ...
Zenith Bank Plc disclaims a manipulated video falsely showing Jim Ovia endorsing an investment scheme, urging caution against fraudulent offers on social media.
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