Meta has worked with the UK National Crime Agency and Nigerian Police Force to disrupt an alleged online scam centre, ...

A former Defense Department civilian is under indictment in connection with a scheme to funnel stolen money to scammers in ...

Meta, UK National Crime Agency (NCA), and Nigerian Police disrupt an online fraud network in Nigeria. The syndicate used fake social media accounts and fraudulent groups to target people based in the ...

In 2026, we expect scams to persist, especially as tools powered by artificial intelligence (AI) become more widely used. In this guide, we highlight several scam trends to watch out for and explain ...

Several new scams have emerged targeting refugee resettlement programme applicants, predominantly aimed at Afrikaner South Africans.

A Nigerian scammed fraud schemes in the United States. US federal officials say Ozor, who resides in Maryland, United States, used fake passports to facilitate a money laundering conspiracy involving ...

Nigerian national Matthew Akande has been sentenced to eight years in prison and ordered to pay $1.39 million in restitution ...

The latest study showed that Nigerian banks in the past four weeks faced defacement attacks on their websites. A security assessment of Nigerian banks’ websites in the last two weeks carried out by ...

A Montgomery County man laundered millions of dollars for a ring of Nigerian scammers and pocketed some of the stolen funds himself, federal prosecutors say. MORE: As World Cup nears, there's a push ...

Just send your money to the following bank account A top Nigerian official has decided to end the stain on his countries overseas reputation by breaking the scam gang's power… Just send your money to ...