Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...

As cryptocurrency gains popularity, it also becomes a prime target for scammers, making it crucial to take precautions and avoid falling prey to scams. Associate Professor ...

New policies and technologies are strengthening security, reducing the chances of scams targeting bank customers.

The She Inspires Award will be presented at the International Women’s Day High Tea, which is scheduled for March 7 starting ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...

The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...

An APPG for Investment Fraud and Fairer Financial Services condemned the FCA for its response to consumers calling the ...

Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...

Defendant George Ronald Russell, 68, of Minden, Nevada, was sentenced in early January after he pleaded guilty to 18 felony counts as his trial by jury was due to start last fall. He admitted grand ...

The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned a former Executive Secretary of ...

Further investigations revealed that these suspects were part of a syndicate engaged in cryptocurrency investment fraud and dating scams.