Bank Robbers Disclose Security Tips
Bank Robbers Disclose Security Tips Read More »
Scope of bribery Bribery in Nigeria is slightly less prevalent than three years ago Out of all Nigerian citizens who had at least one contact with a public official in the 12 months prior to the 2019 survey, 30.2 per cent paid a bribe to, or were asked to pay a bribe by, a public
Corruption in Nigeria: Patterns and Trends Posted by InvestAdvocate on December 6, 2019 Read More »
An internet romance scam took an unexpected turn, writes Adaobi Tricia Nwaubani. When Maria Grette first discovered that the 58-year-old Danish man with whom she had fallen in love was actually a 24-year-old Nigerian “419” internet scammer, the 62-year-old Swede was distraught. But, soon, her feelings changed. “The most terrible thing was not that he
I went to Nigeria to meet the man who scammed me Read More »
FBI agents here linked a series of complicated financial scams to an organized crime ring that started as a fraternal organization. TAMPA — It started with a complaint about a clever check-fraud scam that had bilked a small Georgia law firm out of nearly $100,000. The money wound up in a bank account in Tampa
A Tampa fraud case helped reveal the Black Axe, a scheme from Nigeria Read More »
Over the weekend, two Nigerians according to report dented the image of our dear country. Former Nigerian footballer, #SamsonSiasia was banned from football for life by FIFA due to bribery. Also, Obinwanne Okeke Aka #Invictus Obi was arrested by FBI for committing internet fraud. In June 2016, Invictus appeared on the cover of FORBES AFRICA
HIGHLIGHTS The man lost a huge sum of Rs 1.5 lakh Few days ago he received a message regarding income tax refund He realised that money has been debited from his account A man in Powai lost a huge sum of Rs 1.5 lakh after he clicked on an income tax refund message. Few days
Internet fraud: Man loses Rs 1.5 lakh after clicking on IT refund message Read More »
Facebook started legal action against two Asia-based developers for allegedly installing malware on users’ smartphones through Android apps to generate fake impressions on adverts. Bloomberg reported the social media giant filed a complaint against Singapore-based JediMobi Tech and LionMobi (Hong Kong), which are accused of engaging in a practice known as “click injection fraud”. The
Facebook sues Asian developers for click fraud Read More »
A new system designed to tackle fraud in online shopping has been delayed for 18 months. Banks and retailers had been expected to introduce a new layer of security from mid-September. This would normally see a passcode sent to a customer’s mobile phone at the point of checkout for online purchases of £28 or more.
Online shopping anti-fraud scheme delayed Read More »