The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in ...

"The final episode in the saga is the revelation that Wakefield et al. were guilty of deliberate fraud (they picked and chose data that suited their case; they falsified facts). The British Medical ...

Despite Nigeria’s slight improvement in the 2024 Corruption Perceptions Index (CPI), it is yet a long road to redemption out ...

The commission identified advance fee fraud (commonly known as ‘419’ in local parlance), money laundering, and cybercrime as the most common offences in 2024.

State officials are warning Americans not to respond to a surge of scam road toll collection texts. The texts impersonating ...

The text may have urgent language or appear from a legitimate source. That's by design, and it could be to your detriment.

The U.S. Justice Department is investigating whether Columbia University concealed "illegal aliens" as the Trump ...

Spear phishing expands on the old phishing scam by offering some information in an effort to get the customer to surrender the rest. For example, the "bank" might call under the guise of trying to ...

Students at dozens of U.S. high schools participated last month in the first round of an international competition in economics. The top five American students will travel to Olympia, Greece, ...

The latest identity theft and credit card fraud statistics paint a bleak picture ... of identity theft than where their state ranks. Examples include Tuscaloosa and Montgomery in Alabama ...

The Federal Bureau of Investigation has issued a warning about scams involving road toll payments being sent through text messages across the country, including Texas. These scammers pretend to be ...

As the nation’s recordkeeper, the Archives tells the story of America — its founding, breakdowns, mistakes and triumphs.