{"id":34,"date":"2018-04-19T10:56:47","date_gmt":"2018-04-19T10:56:47","guid":{"rendered":"http:\/\/td_uid_1_5ad875ef40f24"},"modified":"2023-07-01T17:24:37","modified_gmt":"2023-07-01T16:24:37","slug":"home","status":"publish","type":"page","link":"https:\/\/globalfraudforensics.com\/fraudxpose\/","title":{"rendered":"Home"},"content":{"rendered":"\n
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Welcome to Fraud Xpos\u00e9<\/h2>

All you need to know about fraud, forensics, security, compliance and audit issues<\/p><\/div>\n\n\n\n

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Read the Latest Posts<\/h2>\n\n\n\n

We share critical security information to help people, communities, and organizations stay protected against fraudulent activities<\/p>\n\n\n\n\t\t\t

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\n\t\t\t\tCBN Fraud Guidelines 2025: How to Ensure Your Bank Pays You Back<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Fraud is no longer a rare occurrence it\u2019s a growing risk every digital banking user…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"Employee\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tALWAYS VERIFY YOUR EMPLOYEES TO AVOID HIRING EX-CONVICTS, FORCE CID WARNS NIGERIANS<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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The Force Criminal Investigation Department (FCID), Annex, Alagbon in Lagos State has admonished Nigerians doing…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tMan Sells Property For N15M To Process Canadian Visa, Travel Agent Runs Away With The Money<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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A Nigerian man paid N15 million for a Canadian visa, but the agent doing it…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"Zimbabwe-Money-Heist-UK-\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tZimbabweans Steal \u00a3200k in UK, Get Caught After Posting Boastful Video<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Zimbabwean Heist Gone Wrong: Social Media Boasts Lead to Arrests in \u00a3200k UK Robbery Celebratory…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"fraud\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tHow Tingo Group founder lied about his credentials, ran fraudulent company<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Hindenburg Research, a U.S. investment research firm focused on activist short-selling, has accused Tingo Group, a…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"fake\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tMore than 500 nurses and midwives from Nigeria working in the UK could be struck off after warning key exam results could be ‘fraudulent or incorrect’<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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More than 500 midwives and nurses working in the UK could be struck off following…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\tBeninoise cook allegedly poisons couple, 3 others, steals N51m property<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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The Police at the Ikoyi Division, Ikoyi, Lagos, Southwest, Nigeria have arrested a cook from…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"Internet\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tInternet fraud cost Americans over $10 billion in 2022, according to the FBI<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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The Federal Bureau of Investigation, FBI, has revealed that Americans lost $10.3 billion to numerous…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"43\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\t43 Nigerian nurses are charged with falsification of a certificate in the US.<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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No fewer than 43 Nigerian nurses in the United States are currently facing criminal charges…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"US\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tUS charges 18 Nigerian nurses with certificate forgery<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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The United States of America has filed charges against at least 18 Nigerian nurses for…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"NYSC\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tMichael Akabogu, the NSITF MD, was fired for allegedly forging certificates.<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Michael Akabogu, the managing director and chief executive of the Nigeria Social Insurance Trust Fund,…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"forensic\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tData Hiding Steganography Obscuring Forensics Analyst Investigation<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Abiodun Charles Oloye, UP2098107, MSC Cyber Security & Forensic Information Technology.  Student at the University…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"nursing\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tGFF Nursing Background Checks: A Complete Guide 2023.<\/u><\/strong><\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Following the pandemic, we have all come to terms that valuable and credible Nurses have…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\tUsain Bolt reportedly missing millions from investment accounts<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Jamaica\u2019s Financial Investigations Division and Financial Services Commission has reportedly launched an investigation Usain Bolt is…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\tSmart exact Signature making machine has come in the market<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Be alert and careful, Smart exact Signature making machine has come in the market. Please…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\tWoman laments about stolen funds from her account.<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Kindly subscribe to https:\/\/globalfraudforensics.com\/fraudxpose\/subscribe\/ to discuss fraud related issues.<\/p>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\tEFCC Arrests 80 Suspected Internet Fraudsters In Ibadan, 40 In Enugu<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty (80) suspects for…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\tU.K. Police Arrest 7 Related to Lapsus$ Hacks on Tech Firms<\/a>\n\t\t\t<\/h4>\n\t\t\t\t\t\t
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City of London Police arrested seven people in connection with an investigation into a hacking…\t\t\t\t<\/div>\n\t\t\t\t\t\t

\n\t\t\t\tRead More<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\n\n
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Contact Us<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div><\/section>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"disabled","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jetpack_post_was_ever_published":false,"footnotes":""},"class_list":["post-34","page","type-page","status-publish","hentry"],"yoast_head":"\nHome - Fraud Xpos\u00e9<\/title>\n<meta name=\"description\" content=\"Your essential resource for fraud, forensics, security, compliance, and audit issues. 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