June 2023

Zimbabwean Heist Gone Wrong: Social Media Boasts Lead to Arrests in £200k UK Robbery Celebratory Bragging on Social Media Turns into a Costly Mistake for Zimbabwean Gang In a shocking turn of events, a group of Zimbabweans has found themselves in handcuffs after allegedly carrying out a daring £200,000 money heist in the United Kingdom […]

Hindenburg Research, a U.S. investment research firm focused on activist short-selling, has accused Tingo Group, a fintech company, of being an “exceptionally obvious scam with completely fabricated financials”. Tingo Group claims to have diversified business interests in mobile phones, food processing, and online food marketplace for farmers primarily located in Nigeria. In a report released on