Fraud

WinningAgainst SIM box Fraud By Ahmad Nadeem Syed CEO Business Assurance Services

/ / Fraud, International, Nigeria

By-pass fraud in mobile telecom sector is a major challenge and wide spread all around the world, particularly in countries having higher interconnect rates. The motives behind this fraud are; earning money, money laundering and fund generation for terrorist activities. By-pass fraud is committed using various methods such as SIM box, transit service, domestic interconnect […]

WinningAgainst SIM box Fraud By Ahmad Nadeem Syed CEO Business Assurance Services Read More »

Police sack nine officers over recruitment fraud

/ / Fraud, News, Nigeria, Security

The Police Service Commission on Tuesday announced the dismissal of nine senior officers from service over gross misconduct stemming from the 2011 recruitment exercise. The police regulatory body also said six officers were demoted for official wrongdoings. All the disciplinary measured took immediate effect, according to a statement by PSC spokesperson Ikechukwu Ani. Those dismissed

Police sack nine officers over recruitment fraud Read More »

Elliott Greenblott | Fraud watch: Some habits and actions enable fraud

/ / Fraud, International, News, Nigeria, Security

By Elliott Greenblott With many scams today involving phone calls or the internet, we often forget to consider how our own everyday behavior opens us up to becoming victims of fraud. Today’s self-defense tips come from recent news headlines from around the country reflecting how criminals often rely on our own predictable behaviors and reactions.

Elliott Greenblott | Fraud watch: Some habits and actions enable fraud Read More »

Two Nigerians Stabbed To Death In South Africa Again

/ / Forensics, Fraud, Governance, International

The death toll of Nigerians killed in South Africa has continued to rise with another two being the latest victims in ongoing xenophobic attacks on foreigners in that country. Concise News reports that the latest victims were stabbed to death during xenophobic attacks in Johannesburg and Cape Town on April 5 and April 6, 2019,

Two Nigerians Stabbed To Death In South Africa Again Read More »

Technology that can kill Fake News is here …

/ / Forensics, Fraud, International, News, Nigeria

Do you know anyone that is being impacted by fake news? Do you know any organization that is being impacted by fake news Do you know any institution that is being impacted by fake new?   https://africanarguments.org/2019/01/31/nigeria-fake-news-2019-election/   https://www.thecable.ng/osinbajo-how-fake-news-about-strippers-almost-put-me-in-trouble-with-my-wife     We finally have a solution that can curb this menace near real time  

Technology that can kill Fake News is here … Read More »

Wangiri Fraud:Wangiri fraud or “One Ring and cut scam”

/ / Cybercrime, Fraud, International, News, Nigeria, Security

Wangiri Fraud:Wangiri fraud or “One Ring and cut scam”is coined from two Japanese words –“wan”which means one and “giri”which translates to hang up. Wangiri fraud is committed by making random calls from premium rated lines, allowing it to ring once and then hanging up; so the number is recorded as a missed call on the

Wangiri Fraud:Wangiri fraud or “One Ring and cut scam” Read More »

APC Lawmaker’s daughter sacked for working with fake certificates

/ / Fraud, News, Nigeria

Hon Agbonayinma is representing Egor/Ikpoba-Okha of Edo State in the House of Representatives. According to The Nation, Deborah was sacked about four weeks ago after working at the commission for three years. A source told The Nation that Deborah worked in other government agency with the fake certificates before joining PenCom. The Commission confirmed that

APC Lawmaker’s daughter sacked for working with fake certificates Read More »

• Rental fraud warning after shocking scam attempts

/ / Compliance, Forensics, Fraud, International, News, Security

Prospective tenants are being warned about a fraud scam that cons people into paying an advance fee to rent a property. The National Landlords Association says it’s been contacted by several individuals who have fallen victim to the scam, where fraudsters have used NLA branding and fake letters from NLA representatives to make their approaches

• Rental fraud warning after shocking scam attempts Read More »

Mandla Mandela calls for national crèche audit after Carletonville videos

/ / Compliance, Fraud, Governance, International, News, Nigeria, Security

BY NONKULULEKO NJILO – 05 April 2019 – 11:55 MP and chief Mandla Mandela on Friday called for crèches in the country to be thoroughly vetted after disturbing videos of a caretaker assaulting minors at a Carletonville crèche emerged.   “We further call on our government to undertake a national audit of such institutions and ensure that an

Mandla Mandela calls for national crèche audit after Carletonville videos Read More »

‘I was told my pad is full’ – Stripped Moja Café waitress

/ / Compliance, Fraud, International, News

A waitress who was allegedly strip-searched at a popular Soweto restaurant says she was told “smile and carry on working” the next day after she reported the humiliating incident. Nikita Ntshingila, 25, a waitress at the Moja Café in Orlando East, broke down as she relived the degradation she suffered when she was forced to

‘I was told my pad is full’ – Stripped Moja Café waitress Read More »