The DOJ says two scammers met during South Carolina training before joining a scheme that extorted a retired teacher who ...
A 40-year-old US-based Nigerian man, Leslie Mba, pleaded guilty to a $4m wire fraud conspiracy and making false immigration statements, facing 25 years.
A Nigerian national who orchestrated a sophisticated, nationwide scheme targeting Home Equity Lines of Credit (HELOCs) has been sentenced to 20 years in federal prison.
Singapore - The Digital Haven Under Siege Singapore faces a staggering reality where scams account for 54% of all digital ...
On February 28, 2025, detectives from the Directorate of Criminal Investigations (DCI) cornered and arrested two men in ...
Nigerian national Leslie Mba pleads guilty to a $4 million wire fraud scheme involving business email compromise and romance ...
Social engineering scams are evolving in the trucking industry, targeting dispatch, HR, and finance with convincing emails ...
Elon Musk’s X became the first large online platform fined under the European Union’s Digital Services Act on Friday. The ...
Africa is fast emerging as the new battleground in a sweeping wave of cybercrime, with Nigeria at its centre, exposing the ...
A 40-year-old Nigerian citizen residing illegally in Houston has pleaded guilty to participating in a business email compromise conspiracy and orchestrating a romance scam targeting victims nationwide ...
Kenny Chesney admits he 'snapped' and punched fan in the mouth during concert performance Pentagon knew boat attack left ...
KNOXVILLE, Tenn. (WVLT) - Three people have been sentenced to prison for their roles in a romance scam that resulted in the ...