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The single most financially devastating fraud scam in Nigeria during 2025 was Fake Investment Platforms (Ponzi Schemes), while the most common and pervasive scam method was Phishing and other forms of Social Engineering. Here is a breakdown of the two leading threats: 1. Number One by Financial Loss: Fake Investment Platforms (Ponzi Schemes) Ponzi and …
Today’s Fraud News from around the world: Nigeria legend Jay-Jay Okocha issued arrest warrant over tax fraud: Nigeria legend Jay-Jay Okocha issued arrest warrant over tax fraud … to appear before the court to defend himself over allegations of tax fraud.: Google Alert – Fraud Civil Status Department investigates allegations of ID fraud: The head …
Pervasive electronic banking fraud is affecting Nigeria’s banking system and costing the Nigerian economy dearly. It is also holding back the adoption of cashless technologies and has become an obstacle to financial inclusion in Africa’s second largest economy. Recent data shows that last year electronic fraud in the banking sector accounts for about 16% of …
Every 5 seconds there is a case of cyber crime, and this poses a threat to individuals and most especially organizations. Let’s build immunity, join the biggest holistic cyber security event in West Africa. The CyberXchange Conference 2016 (CyberXchange.com) which will hold at the Landmark Event Centre, Lekki Peninsula, Lagos on the 2nd and 3rd …
Email Fraud Alert received from: Florence I recently received an email with this subject line: Humble friend! Your advise, effort & attempts to assist me is appreciated and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of …
Email Fraud Alert received from: Jeremy I recently received an email with this subject line: Login Attempt From Nigeria IP: 83.223.122.24 Date: Monday, Feb 8, 2016 3:33 am (2) and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full …
Email Fraud Alert received from: Max I recently received an email with this subject line: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / …
Email Fraud Alert received from: Mavis I recently received an email with this subject line: GOOD NEWS ON YOUR LONG AWAITED PAYMENT and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / …
Email Fraud Alert received from: Jacob I recently received an email with this subject line: YOUR URGENT RESPONSE IS NEEDED BY THE US AMBASSADOR. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent …
Email Fraud Alert received from: Miss I recently received an email with this subject line: Investment and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Hello I …
Email Fraud Alert received from: Jenny I recently received an email with this subject line: Greeting’s!!! and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: UNITED BANK …
Email Fraud Alert received from: Bill I recently received an email with this subject line: RE: UNPAID CONTRACT SUM OF US ($)10,500,000.00 AND WHY YOU HAVE NOT SUCCEEDED YET and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full …
Email Fraud Alert received from: Edgar Hoover I recently received an email with this subject line: Thank you very much for your anticipated co-operation!! and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent …