EFCC officer killed in Anambra raid. Suspect, Joshua Ikechukwu, opens fire on investigators. Commission condemns online ...

Navi Technologies, cofounded by Flipkart's Sachin Bansal, was defrauded of Rs 14.26 crore. Scammers exploited a system bug, ...

Thane Police investigating a cyber fraud case busted an illegal call centre in UP and arrested the main accused after a car chase on the Lucknow-Barabanki highway, a senior officer said here on Monday ...

Following his ordeal, China’s embassies in Thailand and Myanmar have warned their citizens to beware of recruitment scams, ...

Mr Godwin Omodeinde, the Commissioner of Police (CP), Police Special Fraud Unit (PSFU), has urged Ogun students to shun ...

NCA reporter Theodor Mashele is on the streets of Johannesburg, gathering public opinions for our soapbox discussion.

The Police Special Fraud Unit in Lagos State has arrested four serving members of the National Youth Service Corps and eight students of the Gateway Polytechnic, Sapaade, Ogun State for alleged ...

The fraudster told the Pune woman that she was one of the 247 accused in the case and that she was receiving Rs 17 to 18 lakh ...

Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...

On January 15, 2025, the U.S. Department of Justice (DOJ) announced $2.9 billion in total False Claims Act (FCA) recoveries for FY 2024, a ...

Costa Rica faces unprecedented surge in cybercrime with cases doubling to 10,040. OIJ reports shift from street crime to ...