The Economic and Financial Crimes Commission (EFCC) has smashed a 32-man syndicate in Uyo, Akwa Ibom State, believed to be ...

One Facebook user, citing a warning supposedly heard on the radio, called the supposed update a "long-running scam and hoax, not an official update from WhatsApp." According to the post, messages ...

Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...

A man has been arrested as part of the investigation into the betting syndicate started up by Alastair Campbell's son.

POLICE investigating the collapse of a betting syndicate led by spin doctor Alastair Campbell’s son have made an arrest.

While former MTI CEO Johann Steynberg has reportedly died while under house arrest in Brazil, his associates in South Africa ...

A Texas couple allegedly scammed millions of dollars from thousands of people spread throughout the United States. If you've ...

Spread This News By Mary Taruvinga  A HARARE magistrate has issued a warrant of arrest for socialite Admire Mushambi, popularly known as Mama Vee, after he failed to show up and give his testimony ...

Socialite Admire Mushambi, aka Mama Vee, is now wanted by the police. Magistrate Francis Mapfumo issued an arrest warrant ...

The wild evolution of Internet scams Internet scams have evolved alongside technology, from crude text-based deceptions in ...

This appears to be the case with the crooks behind Dazzle Brilliance Diamond, who tried to cheat people in SA. They were ...

Overview Pump-and-dump scams are increasing due to easy token creation and weak regulation on DEXs.Billions in fake trading volume distort true crypto market ac ...