Fraud is no longer a rare occurrence it’s a growing risk every digital banking user should understand. With the recent guidelines from the Central Bank of Nigeria, there’s now a clear, regulated process banks must follow when a customer reports fraud. Knowing your rights and the deadlines helps ensure you’re protected. Key Timelines Banks Must […]
CBN Fraud Guidelines 2025: How to Ensure Your Bank Pays You Back Read More »
The Force Criminal Investigation Department (FCID), Annex, Alagbon in Lagos State has admonished Nigerians doing various businesses and those who employ domestic workers to always verify their employees to avoid hiring ex-convicts. The Force CID gave the warning on its X handle following what it described as high crime statistics involving employees against their employers,
ALWAYS VERIFY YOUR EMPLOYEES TO AVOID HIRING EX-CONVICTS, FORCE CID WARNS NIGERIANS Read More »
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
Zimbabweans Steal £200k in UK, Get Caught After Posting Boastful Video Read More »
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
How Tingo Group founder lied about his credentials, ran fraudulent company Read More »
More than 500 midwives and nurses working in the UK could be struck off following a probe into a test centre in Nigeria, the regulator has warned. The Nursing and Midwifery Council said the registrations of those who passed exams at the centre could be ‘fraudulent or incorrect’. To make sure internationally educated professionals have the
The Federal Bureau of Investigation, FBI, has revealed that Americans lost $10.3 billion to numerous internet scams last year. This was disclosed according to an FBI report published this month, stating that losses were the highest in five years. According to ABC News on Tuesday, the Bureau’s Internet Crime Complaint Center (IC3) lodged more than
Internet fraud cost Americans over $10 billion in 2022, according to the FBI Read More »
The United States of America has filed charges against at least 18 Nigerian nurses for allegedly fraudulently obtaining educational credentials. The Texas Board of Nursing charged the health workers at the District Court for the Southern District of Florida saying the nurses allegedly participated in a wire fraud scheme that created an illegal licensing and
US charges 18 Nigerian nurses with certificate forgery Read More »
Be alert and careful, Smart exact Signature making machine has come in the market. Please don’t leave your cheque books unlocked as well as your registered property documents Watch the demonstration
Smart exact Signature making machine has come in the market Read More »
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Woman laments about stolen funds from her account. Read More »
