THE internet fraud, popularly known as Yahoo Yahoo is a social vice that is very common among youths today.Going by history, ...

A young man identified as Gbolahan has shared his experience of allegedly being held captive for nine months in Warri, Delta ...

But after an investigation, Chase informed Gibson that the credit for $3,084 was being reversed. He would be liable because ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

The National Center for Disaster Fraud offers these tips to avoid scams and fraud that are often committed after disasters ...

Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto, ...

Here are five ways to protect yourself from bank fraud and identity theft. Your first line of defense is a strong, unique ...

United States Attorney for the Eastern District of Michigan had issued a public safety alert advising the public to be ...

The Economic and Financial Crimes Commission has detained 28 suspected internet fraudsters, commonly known as 'Yahoo guys' in ...

China's Ministry of Public Security (MPS) said on Sunday that 20 suspects, who are believed to have played significant roles ...

The Oyo State High Court sitting in Ibadan by Justices Ladiran Akintola, Bayo Taiwo and O.S. Adeyemi has sentenced two ...

Laolu Elijah, Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the ...