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Fraud

Top Fraud News

NIGERIA: EFCC Arrests 5 Suspects for $257,822 Credit Card Fraud

Ndudi Anyim Five suspected internet fraudsters, alleged to have masterminded the theft of $257,822.16 from a new generation bank, have

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FBI, Interpol, Others Nab 8 Trans-National Scammers Linked To Nigeria in South Africa

By Augustine Ehikioya   Police officers and other International Bodies have arrested eight suspects aged between 33 to 52 for

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KENYA: Detectives Nab Wanted Female Scammer For Defrauding Foreigner Of Sh300 Million

Ndudi Anyim A wanted suspect, Pauline Adhiambo Odok, who allegedly defrauded a foreigner of Sh300 million in a fake gold

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