In this report, GBENGA OLONINIRAN details how foreign ex-convicts flee their home countries, set up fraud syndicates in ...

The Economic and Financial Crimes Commission (EFCC) has blamed the growing rate of fraud in Nigeria on “laziness” and “greed” ...

Social media posts and Nigerian news websites have claimed that a Nigerian-based scammer conned United States President Donald Trump out of $250,000. But the claim is misleading; it was actually a ...

AFTER being scammed out of thousands by a stranger online Kay Perea had never felt so low. She never imagined that the key to ...

A top Nigerian bank is leading the list of banks with highest fraud cases in 2025, withN1.64 billion reported in the first ...

The proliferation of artificial intelligence has fuelled a surge in scams, with fraudsters increasingly using deepfake videos of celebrities to deceive audiences and promote fraudulent schemes. Among ...

After swapping nude photos with Blessing on WhatsApp, Chioma set out to meet her prospective lover but was accosted on the ...

Police launched Operation "Romance 114" to arrest six suspects accused of scamming over 114 million baht using fake online ...

Today, for free, a scammer can run a text draft through artificial intelligence and clean it up so well that a high school grammar teacher would be proud. MICHAEL MULVEY / 173789 Reader R.V. Baugus of ...

An American lady who thought she has found love in the arms of a Nigerian man, realised the hard wa that she has fallen a victim of an Internet scam. i isaac Follow An American lady who believed she ...