Recent examples include fraudsters posing as romantic ... It was also known as the 419 scam, for the section of the Nigerian Penal Code dealing with this kind of fraud. Over time, the themes ...

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.

They spoke in favor of park and residential utility protections, along with changes to the state's citizens' initiative ...

They spoke in favor of state park and residential utility protections, and protested proposed changes to the citizens' initiative process.

Recent examples include fraudsters posing as romantic partners ... which is how the scam got its name. It was also known as the 419 scam, for the section of the Nigerian Penal Code dealing with this ...

The HI trust fund also pays for Medicare administrative costs, including tax collection, and fighting fraud. The HI trust ... they pay $419 per day from day 61 to day 90, and then $838 from ...

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