Online dating profiles with fake names were created, and the scammers targeted mostly elderly victims who were recently ...

A HARARE man is facing allegations that he masqueraded as a medical doctor based in the United States to charm and allegedly ...

Teser Investigations Expands International Fraud and Background Investigation Services in Russia, Colombia, and Ukraine ...

Fraud is getting worse in the Age of AI, says fintech entrepreneur Schalk Nolte, whose Cape Town-based company is tackling the problem head-on in part thanks to a growing presence in Atlanta.

Police arrested 13 foreigners in Nonthaburi for operating a romance scam network. The suspects included 11 Nigerian men and two Ivorians.

Serial fraudster Ryan McVeigh used multiple aliases to carry out sexual, financial and emotional abuse which destroyed the ...

An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, yesterday told a Lagos State Special Offences Court sitting in Ikeja how Friday Audu, alleged to be the Nigerian ...

South Africans are urged to beware of a suspected scam for teaching jobs in Dubai and a fake modelling agency exploiting ...

With youth unemployment sitting at a staggering 46.1 percent, desperate young people are being lured by promises of lucrative ...

A Ghanaian family has been left devastated and deeply divided following the conviction of one of their own, Mr. Maxwell Kyere, who was sentenced in Australia in August 2021 to a 19-month Intensive ...

The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over alleged cryptocurrency investment fraud and romance scam.A prosecution witness on ...