Tag: fraud

Fraud Funds Nigerian Music Industry- MI Abaga – Latest Breaking News

But at the same time, the pressure is real. People are trying…

21 Min Read

Ghana Fraud Suspects Face US Court After US$100m Extradition

Boat Three Ghanaians Extradited to the U.S. for Alleged Cybercrime Network Three…

2 Min Read

FBI commends Cyber Security Authority of Ghana in $100 million fraud case

The Cyber Security Authority (CSA) of Ghana has received praise from the…

3 Min Read

Sean Kingston Sentenced to 3.5 Years in Jail for Fraud

Singer Sean Kingston has been handed a three-and-a-half-year prison sentence for orchestrating…

3 Min Read

Minister Meth hails arrests in R1.5m UIF fraud bust

Labour minister applauds police for arrests in UIF fraud scheme involving fake…

4 Min Read

Nearly Eight In 10 Zambians Said They Were Recently Targeted With Fraud

Zambia has seen a surge in digital fraud targeting consumers through various…

3 Min Read

Vietnam ends death penalty for 8 crimes, may spare real estate tycoon imprisoned in country’s largest financial fraud case

Vietnam recently made significant legal reforms by lifting the death penalty for…

2 Min Read

NSS Scandal: Mustapha Ussif refutes allegations in GH¢548 million fraud, ready for court

Former National Service Authority Director Mustapha Ussif has vehemently denied any involvement…

3 Min Read

Ghana’s embassy in Washington to reopen following closure over fraud scandal

The Ministry of Foreign Affairs in Ghana has announced the reopening of…

2 Min Read

Scandal! star Nolwazi Ngubeni granted bail in fraud case

Ngubeni granted bail after court appearance Well-known actress and casting director Nolwazi…

2 Min Read

Chinese national butchered wealthy roommate, used her ID in $700K fraud scheme

A shocking murder case has emerged in Australia, where a man attempted…

3 Min Read

Is that really your boss calling? Jericho Security raises $15M to stop deepfake fraud that’s cost businesses $200M in 2025 alone

Jericho Security, a New York-based cybersecurity startup, recently announced securing $15 million…

2 Min Read