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Today’s Fraud News from around the world: EFCC arrests 10 Yahoo-Yahoo ‘Students’ in Abuja: The Economic and Financial Crimes Commission has arrested 10 suspects over computer-related fraud known as ‘Yahoo-Yahoo’ …: “Fraud” – BingNews Courier scam led pensioner to part with more than £10,000: Scammers persuaded her that she was working with the police to …
Today’s Fraud News from around the world: N2bn fraud: Buhari’s PA, Onochie calls for probe of Fani-Kayode by EFCC, ICPC: President Muhammadu Buhari’s Personal Assistant on Social Media, Lauretta Onochie has called for the probe of Femi Fani-Kayode, former Aviation Minister.: “Fraud” – BingNews Transparency needed in securing a vaccine: The world over, the Covid-19 …
Today’s Fraud News from around the world: EFCC seals property allegedly belonging to ex-Abia governor, Theodore Orji: The Economic and Financial Crimes Commission (EFCC) said it has traced some property suspected to be from proceeds of fraud to former Abia Governor, Sen.: “Fraud” – BingNews Middletown car dealer sentenced to jail in loan scheme: According …
Today’s Fraud News from around the world: EFCC nabs 48 suspected Internet fraudsters in Ogun: The Economic and Financial Crimes Commission, Ibadan zonal office, on Thursday said its operatives arrested 48 suspected Internet fraudsters in …: Google Alert – fraudsters Day after 21-year-old man's death, cops nab duo for murder: A man, cheated of Rs 1 …
Today’s Fraud News from around the world: EFCC arrests 9 suspected Internet fraudsters in FCT: The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC), on yesterday, arrested nine suspected Internet fraudsters at two …: Google Alert – fraudsters 2 fraudsters held for duping people of dollars: Ludhiana: Division 4 police have arrested two …
Today’s Fraud News from around the world: EFCC apprehends '419' group who defrauded professor: ECONOMIC and Financial Crimes Commission (EFCC) has apprehended a gang of fraudsters who harvest personal data of foreign-based Nigerians …: Google Alert – fraudsters Research shows low financial literacy, social isolation increase scam risk: New fraud research shows that people who live …
Today’s Fraud News from around the world: EFCC nabs 11 Yahoo boys in Sapele [PHOTO]: Operative of the Economic and Financial Crimes Commission, EFCC, Benin zonal office arrested eleven suspected internet fraudsters at their hideouts …: Google Alert – fraudsters 17-year-old promised 'medical seat', father duped of ?10.45 lakh: The Tulinj police recently booked an unidentified …
Today’s Fraud News from around the world: EFCC nabs suspected female fraudster on FBI wanted list in Benin: THE long arm of the law has caught up with a suspected Nigerian female fraudster on the American Federal Bureau of Investigation (FBI) wanted list.: Google Alert – fraudsters EFCC arrests another suspect on FBI list: The …
Today’s Fraud News from around the world: EFCC Arrests 33 Suspected Internet Fraudsters: EFCC Arrests 33 Suspected Internet Fraudsters … and Financial Crimes Commission has arrested 33 suspected internet fraudsters in Imo State.: Google Alert – fraudsters Beware of fraudsters posing as tourists to exchange money, Dubai Police warn: Dubai: Dubai Police have warned residents …