A scam called “pig butchering” gaining steam as a potent threat to Canadians almost lured this reporter — and it all started ...
An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, yesterday told a Lagos State Special Offences Court sitting in Ikeja how Friday Audu, alleged to be the Nigerian ...
The workers came from all over the world: Namibia, Russia, Zimbabwe, Malaysia, France. Some Chinese scammers were paid, ...
Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...
The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...
Tribune Online on MSN
EFCC links alleged scam kingpin to billions in crypto fraud
Rasheeda Chindaya, a prosecution witness on Wednesday testified before a Lagos State Special Offences Court, Ikeja, on how ...
CAMBODIA’S arrest of alleged scam center kingpin Chen Zhi and his extradition to China was “not the end” of the Southeast ...
Lethal Eden” taps into a rising anxiety in China by simulating the experiences of people trafficked for the scam industry.
Chen heads the Prince Group conglomerate, which is based out of Cambodia. Read more at straitstimes.com. Read more at ...
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