Scammers are exploiting the Israel/U.S.-Iran conflict with offers of huge payments in return for help with stranded veterans ...

A global investigation involving state and federal police has led to the conviction of two scammers for their role in a vicious sextortion plot that drove a NSW boy to suicide. On Wednesday, a ...

The jailing of two Nigerians whose online scam resulted in the death of a NSW teenager shows social media is not an open free-for-all.

Nigerian startup NativeID has launched a free digital identity platform to help small businesses protect themselves from ...

A Nigerian national receives a 19-year romance scam jail term in a US federal prison for his part in a $4 million wire fraud and BEC scheme.

An illegal alien living in Houston has been sentenced to 19 years in federal prison for his role in a $4 million fraud scheme ...

IN SHORT: These Facebook accounts use the name and logo of LAPO Microfinance Bank, a reputable financial services provider in Nigeria, to offer non-existent loans to Nigerians. But the accounts are ...

Writing ahead of a long-awaited fraud strategy being published, Home Office minister Lord Hanson says a new squad will use AI ...

A 30-year-old man, Hanif Muhammad Umar, has been taken into custody by the Bauchi State Command of the Nigeria Security and ...

A Nigerian national living in Houston was sentenced to 19 years in federal prison for orchestrating a $4 million scam.

We've filed multiple lawsuits against deceptive advertisers in Brazil, China, and Vietnam, and continue to work aggressively ...

A US court has sentenced a Nigerian man, Leslie Mba, to 19 years in prison for a multi-million dollar romance scam and immigration fraud.