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Nigerian government official with 86 cars charged with fraud

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Today’s Fraud News from around the world: Nigerian government official with 86 cars charged with fraud: ABUJA – A Nigerian government official found with 86 new luxury cars was charged with fraud on Thursday, court papers showed. Ibrahim Tumsah, finance and account director at the Power, Works and Housing Ministry was arraigned at Abuja Federal […]




Over 25800 online banking fraud cases reported in 2017, says Government

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Today’s Fraud News from around the world: Over 25800 online banking fraud cases reported in 2017, says Government: “As per the data provided by Reserve Bank of India (RBI) on frauds related to ATM/Credit/Debit cards and net banking as reported by the banks, 10,220 cases of fraud were reported in the December 2017 quarter (up […]