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

A Northern Cape woman, Cheryl, lost R2 million in a romance scam involving her boyfriend and a traditional healer, leaving ...

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

Eleven Nigerian nationals have been arrested in Thailand following a major crackdown by immigration and police operatives on ...

Thai Police Arrest 11 Nigerians Over Alleged International Romance Scam Thai immigration and police authorities have arrested ...

Police arrested a gang living the high life in Thailand while allegedly operating Nigerian romance scams. Officers stormed a ...

In a nation grappling with rising unemployment and widespread underemployment, a devious wave of task-based online job scams has ensnared countless Nigerians. Promising easy money for seemingly simple ...

Thai police and immigration busted a 13-member syndicate, arresting 11 Nigerians and two Ivorians for a large-scale ...

No fewer than 11 Nigerians have been arrested by Thai immigration and police authorities following the bust of a suspected international romance fraud ...

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 ...

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.