Paris – A Russian athlete who infamously used the identity of a friend to circumnavigate her country’s state-sponsored doping suspension was on Wednesday handed a 12-year ban, the Athletics Integrity Unit (AIU) announced. Kseniya Savina, 29, underwent an out-of-competition control in Ifrane, Morocco, on May 15, 2018 with banned blood booster EPO detected in her […]
Russian ‘identity fraud’ athlete handed 12-year drugs ban Read More »
A Nigerian grandma whose actions led to the death of an 8-month-old baby in the U.S state of Maryland, has been sentenced to 15 years in prison. Oluremi Adeleye, 73, broke down crying in court as she spoke through an interpreter, saying, “It was a mistake” and “I didn’t want to kill that child.” Adeleye
Nanny accused of force-feeding infant convicted of murder Read More »
A Nigerian internet fraudster popularly known as Yahoo Boy, Hammed Akinola has bagged 180 months (15 years) imprisonment for a $10million fraud. His sentence was ordered by a Federal High Court in Houston, Texas, in the United States of America (USA) . Akinola’s accomplice American accomplice was not spared also, U.S. District Judge David Hittner
Experts at Kaspersky Lab’s annual Cyber Security Weekend discussed the wide spread growth of mobile payments across the globe and the many cyber risks that surround such technology. Especially the recent SIM swap fraud wave, which have become very common in Africa and the wider region. A SIM swap fraud happens when someone convinces your
Dealing with the surge in SIM swap frauds targeting financial and online services Read More »
New voluntary code comes into play to protect scams in which victim pays fraudster directly All the major UK banks and Nationwide building society have signed up to the new code of conduct. Photograph: Bloomberg/Getty Images Bank customers who fall victim to frauds after 28 May will have a greater chance of being refunded.
Bank fraud victims likely to be offered fairer treatment Read More »
The Economic and Financial Crimes Commission, EFCC, has urged the general public to be vigilant in order not to fall victim to new tricks deployed by car thieves to dispossess unsuspecting Nigerians of their vehicles. The alert was borne out of the shocking discoveries made during investigations into the allegations of crime leveled against Babatunde
EFCC alerts on new tricks by car thieves Read More »
Grace Chukwu, 38, and Queen Chukwuka, 32, guilty of having criminal property They were arrested and tried with eight other members of fraudster gang Group used Internet scams sent to people’s emails to steal bank details They were found with thousands in account and spent money on designer shoes By Lara Keay For Mailonline Published: 16:06
Crying out from near the top of the FBI’s cybercrime report last week was a heartbreaking statistic. The second-costliest category of crime, behind only compromised business email, was confidence and romance fraud, with a 2018 cost of $363 million. What does romance fraud look like? The FBI cases read like the ultimate cautionary tales about
Romance Fraud is a Top Cybercrime, the FBI Says by Avast Blog on April 29, 2019 Read More »
Nine Nigerians have been arrested in the United States over allegations of fraud. Geoffrey Berman, the U.S. Attorney for the Southern District of New York, and James Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), announced this in a statement. The suspects
Nine Nigerians arrested in US for $3.5m fraud Read More »
Mark Goodram (left) and Jon-Ross Watson are reportedly on a bender celebrating their lottery win, though Camelot hasn’t yet paid out (Pictures: Facebook) Lottery bosses are reportedly investigating a £4 million scratchcard won by two convicted crooks. Mark Goodram, 36, and Jon-Ross Watson, 31, appeared to have embarked on a four-day celebration to celebrate the multi-million
