Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts
Wednesday, 20 April 2016

State Security Arraigns Two Men For Cloning Phone Number of Lagos State Governor

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Governor Ambode Nigeria's Department of State Security (DSS) on Wednesday arraigned two artisans before an Isolo Magistrate Court f...
Friday, 24 July 2015

How Nigerian Scammers Buy Exploit Kits To Defraud Asian Businesses

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A small group of Nigerian scammers is using more sophisticated methods to defraud mostly Asian businesses, including buying exploit kits ...
Thursday, 16 July 2015

Internet Dating Scam: How A Fake US Army Captain Conned Vulnerable Women Of £400,000

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Tosin Femi Olasemo A Nigerian fraudster masqueraded as a US Army captain serving in Afghanistan on an online dating profile to scam l...
Thursday, 7 May 2015

UK Terrorism Police Charge Six Men Over Syria Fraud Allegations

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Makzhumi Abukar, 23, of Holloway, north London, Mohammed Sharif Abokar, 27, of Islington, Sakaria Aden, 21, of Stoke Newington, Mohamed...
Friday, 17 April 2015

Ex-JPMorgan Adviser Charged in $20M Fraud

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NEW YORK – A former JPMorgan Chase investment adviser was arrested Thursday on charges he stole $20 million from customers and spent th...
Tuesday, 7 April 2015

Fraud Alert! Hackers Hit Bank ATMs In Lagos

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A large number of Automated Teller Machines located in some posh areas of Lagos like Victoria Island, Lekki Peninsula Phase I and II, and...
Thursday, 2 April 2015

Dirty Dozen Tax Scams

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Every year at tax season, unscrupulous scam artists are out to get their hands on your money.
Thursday, 22 January 2015

Standard and Poor's To Pay Nearly $80 Million To Settle Fraud Cases

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Standard & Poor’s, the credit rating agency blamed for helping inflate the subprime mortgage bubble, has settled accusations that it ...
Saturday, 18 October 2014

Restaurant 'Declined' President Obama's Credit Card

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President Barack Obama's credit card was declined at a restaurant in New York City last month, he said.