A disturbing development in this trend is the emergence of “cybercrime schools” — informal training hubs where individuals, ...

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

Cryptocurrencies are incredibly safe data storage systems. They keep a detailed ledger of transactions wide open to the ...

The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud in ...

The Marin County Sheriff’s Office is warning residents about a surge in internet and phone scams targeting elderly community members. According to officials, scammers are often posing as bank ...

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On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “ Yahoo Boys ” operating in Nigeria ...

How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated ...

The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following ...

grandparent scams, internet scams, investment scams, check fraud, reverse mortgage scams, caregiver scams and sweepstakes scams. Sharing personal information online or in person can lead to fraud ...

According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...