Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT recovered from Chinese nationals linked to ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing ...

In an alert this week, the FBI’s Internet Crime Complaint Center reported an uptick from May to December of 2023 in a scam, which instructs victims to liquidate their assets.

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured conviction of 11 persons for ...

Internet fraud takes many forms, from retail websites that don’t deliver, to emails phishing for credit card or bank information, to tech support scams that take over your desktop, ...

Internet Investment Fraud "If it's spam it's a scam" is a good rule to follow. But if you fell for it, and are out money, the Securities and Exchange Commission is the place to turn.

MASHANTUCKET, Conn. — Corporate computer security professionals should be aware that Internet fraud is not only growing in frequency but also expanding in scope, security experts warned at a ...

The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation in ...

The Economic and Financial Crimes Commission (EFCC) says it has arrested 25 suspected internet fraudsters in Kano.

Items recovered during the operation include, mobile phones, laptops, internet routers and one Honda Accord car,” he said.

Florida tops the nation for internet fraud with rates 56% above the national average, according to new research analyzing FTC ...

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT recovered from Chinese nationals linked to ...