online-fraud / English

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”The suspects were arrested, following actionable intelligence about their suspected involvement in online criminal activities."

By Modupe Gbadeyanka The Information Security Society of Africa – Nigeria (ISSAN) has stressed the need for closer collaboration with the Economic and Financial Crimes Commission (EFCC) to safeguard cyberspace for a more effective fight…

Tribune Online; Enugu: EFCC arraigns forex broker for alleged N112m fraud

The operatives of the Economic and Financial Crimes Commission (EFCC) have detained no fewer than 15 individuals for alleged online fraud in Zaria, Kaduna State. The individuals were apprehended outside Ahmadu Bello University (ABU) in…

Online notarization firm Proof has launched a partnership with digital identity verification provider Socure. The collaboration, announced Thursday (May 16), is aimed at preventing fraud in consumer agreements and forms, which the…

The Internet offers many advantages. However, with online crime totalling $8tn globally, the system seems broken.

Victim in her complaint said she had received a message from an unknown number claiming that reward points from her bank were going to lapse

Bank of America Secures No. 1 Ranking in Keynova Group's 2024 Online Credit Card Scorecard WILMINGTON, Del., May 16, 2024 /PRNewswire-PRWeb/ -- Keynova Group, the principal competitive intelligence source for digital financial services…

Research: Southeast Asian scam syndicates, which typically use forced labor to run online scams like pig butchering, are stealing an estimated $64B annually — Online fraud operations in Southeast Asia continue to grow, with organized…

Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.

Tribune Online; Police arrest bank manager over alleged N650m PoF fraud in Osun

The accused, along with his wife, was involved in ten similar cases

Proof is the only signature platform with AI-powered fraud detection to combat the $81B in annual losses to U.S. businesses due to false records and identity theft BOSTON, May 14, 2024 /PRNewswire-PRWeb/ -- Proof, the market leader for…

In an ever-evolving digital landscape, the threat of online banking fraud looms larger than ever. As we step into 2024, the world of cybercrime is undergoing a rapid transformation, with fraudsters adopting increasingly sophisticated…

Tribune Online; Malta’s deputy PM resigns over fraud scandal

Tribune Online; Alleged N80bn Fraud: Judge insists Yahaya Bello must appear in court

While his criminal fraud trial is not in session on May 17, former President Donald Trump plans to attend the high school graduation of his son, Barron, in Florida as well as a campaign event in Minnesota. A post on Threads misleadingly…

That NITDA-NIMC Partnership in Securing Online Transactions By Shuaib S. Agaka The digital age has revolutionized financial transactions, making online payments an integral part of everyday commerce. However, this convenience has also…