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 $10 billion in 2022, according to the FBI Read More »
The United States of America has filed charges against at least 18 Nigerian nurses for allegedly fraudulently obtaining educational credentials. The Texas Board of Nursing charged the health workers at the District Court for the Southern District of Florida saying the nurses allegedly participated in a wire fraud scheme that created an illegal licensing and …
US charges 18 Nigerian nurses with certificate forgery Read More »
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Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty (80) suspects for alleged internet- relatedactivities in Ibadan, Oyo State. Forty (40) other suspects were arrested by operatives of the Enugu Zonal Command of the Commission for the same suspected offences. They were all arrested based on verified intelligence linking them with fraudulent …
EFCC Arrests 80 Suspected Internet Fraudsters In Ibadan, 40 In Enugu Read More »
City of London Police arrested seven people in connection with an investigation into a hacking group called Lapsus$, which has said it’s responsible for a rash of recent cyberattacks against companies including Microsoft Corp. and Nvidia Corp., according to a person involved in the investigation. The suspects, ages 16 to 21, have been released while the investigation continues, …
U.K. Police Arrest 7 Related to Lapsus$ Hacks on Tech Firms Read More »
