A former Defense Department civilian is under indictment in connection with a scheme to funnel stolen money to scammers in ...

Samuel D. Marcus, 33, acted as a money mule for fraudsters while working for the Department of Defense, officials say.

A Nigerian scammed fraud schemes in the United States. US federal officials say Ozor, who resides in Maryland, United States, used fake passports to facilitate a money laundering conspiracy involving ...

The Nigerian Defence Academy has cautioned the public about a fraudulent invitation letter allegedly sent to one Abubakar Washima, claiming he had been selected for admission.The academy confirmed ...

The latest study showed that Nigerian banks in the past four weeks faced defacement attacks on their websites. A security assessment of Nigerian banks’ websites in the last two weeks carried out by ...

The proliferation of artificial intelligence has fuelled a surge in scams, with fraudsters increasingly using deepfake videos of celebrities to deceive audiences and promote fraudulent schemes. Among ...

Two Nigerians have been arrested for allegedly extorting Rs 10 lakh by impersonating company directors. They used WhatsApp for their fraudulent activities, leading to their capture by police in ...

Just send your money to the following bank account A top Nigerian official has decided to end the stain on his countries overseas reputation by breaking the scam gang's power… Just send your money to ...

With cryptocurrency fraud and IRS scams making headlines, I had thought Nigerian email schemes were a thing of the past, akin to the bygone days when a scammer might offer to sell you the Brooklyn ...