Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...

public fraud, violating the computer crime law, money laundering and allowing others to use his electronic card and bank account for known illegal purposes, said Pol Col Thirapas. Mr Kritsada was ...

Despite being around for decades, this the Nigerian prince scam still tricks people ... Ignore emails asking for your bank details. Scammers want access to your account. Never share personal ...

Two Nigerians based in the United States of America, Solomon Aluko and Nosakhare Nobore, alongside four others, are at risk of 62 years’ imprisonment each following their arraignment before a New York ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The bank's executive vice president told AFP the accounts peddling the "safe and trustworthy" online loans were part of a scam. "Unsecured loan, low interest, even if you have bad credit ...

This is one of the most common scams and one that’s easy to fall for. You’ll receive a phone call from your "bank" saying there is a problem with your account, and that you need to move some ...

the bank’s General Manager and prime accused, meticulously planned the fraud and executed it through a well-structured strategy. Fraudulent Money Laundering Through Trust Accounts Mehta ...

Investigations revealed that ₹12 crore was credited to his account, which is part of the misappropriated funds siphoned from the bank. Dedhia also received money from Unnathan Arunachalam ...

Your email account is a treasure trove of personal and financial information. Once inside it, criminals can easily determine where you bank ... other contacts. One scam in Canada involves creating ...