Category: Online Scams

Members of the Senate Committee on Public Account were shocked as the document from the Office of the Accountant General of the Federation revealed how…

View More Senators query how Ministry of Justice spent N650m on ‘critical need’  –

Tune in to KING 5 at 11 p.m. Sunday to watch the full story on the investigation. SKAGIT COUNTY, Wash. — Republicans in Skagit County said…

View More Uncovering the truth behind voter fraud claims in Skagit County

Insider’s experts choose the best products and services to help make smart decisions with your money (here’s how). In some cases, we receive a commission…

View More How to Avoid Common Identity Theft Scams on Social Media

Job scam victims relate experiences in Cambodia Published on: Sunday, October 30, 2022 By: Bernama Text Size: JOHOR BAHRU: Their movements were not only monitored but…

View More Job scam victims relate experiences in Cambodia | Daily Express Online

The global payments ecosystem continues to witness exponential growth in digital commerce. In 2021, Forter saw a 51% increase in total payment volume (TPV) year-on-year…

View More Keep your PSPs close & your fraud prevention partners closer

Irinjalakuda: Kerala Police booked a Jharkhand native in connection with an online fraud. 22-year-old accused Ajithkumar Mandal was arrested from Dhanbad with the support of…

View More Jharkhand youth arrested by Kerala police for online fraud, accused owns luxury homes, coal mines

Irinjalakuda: Kerala Police booked a Jharkhand native in connection with an online fraud. 22-year-old accused Ajithkumar Mandal was arrested from Dhanbad with the support of…

View More Jharkhand youth arrested by Kerala police for online fraud; accused owns luxury homes, coal mines

CNA – Two university students living in Singapore were found in Cambodia after being tricked into travelling there as part of staged kidnap scams, said…

View More Two victims of staged kidnap scams found in Cambodia

Whenever tragedy strikes, people around the world often seek out ways to help victims as they watch the news unfold on their screens. When 19…

View More Officials warn of scammers after Uvalde tragedy

From Noah Ebije, Kaduna The Yoruba Welfare Group has called on the Federal government and the National Assembly to as a matter of urgency address…

View More Yoruba group urges FG to address fraud allegation against 2023 census exercise   – The Sun Nigeria