A former Defense Department civilian is under indictment in connection with a scheme to funnel stolen money to scammers in ...

Samuel D. Marcus, 33, acted as a money mule for fraudsters while working for the Department of Defense, officials say.

Investigation by the Organized Crime and Corruption Reporting Project (OCCRP) has revealed the identity of two highly ...

The scammer thought he was untouchable. He was wrong. After his own partners leaked critical information, OCCRP traced the ...

The Police Special Fraud Unit (PSFU) has warned Nigerians planning to travel abroad to be careful when applying for visas and ...

December is the peak season for fraud, and every holiday, thousands of people fall victim to fake discounts, cloned websites, and suspicious transfers. December comes with food, travel, family ...

Scam alert: fake advert claims Nigeria's food and drug regulator Nafdac is hiringIN SHORT: Several social media posts claim that Nigeria's food and drug control agency is hiring, but the agency says ...

Saraki said the actions of internet fraudsters have damaged international confidence in the Nigerian nation. Nigerians have been in the news in the past month for involvement in different acts of ...

Nigeria Police arrest international romance scammer Achufusi Ikenna, recovering $23,000 for a Cayman Islands victim, ...

By Ayorinde Oluokun/AbujaThe Nigeria Police Force on Friday announced that it has successfully repatriated the sum of $23,000 ...