Salome Jackson of Love & Hip Hop is accused of a $198,000 real estate fraud. Sheriff Chitwood says a judge's decision to ...

OPay uses AI, real-time monitoring and facial verification to detect suspicious transactions, block fake identities & ...

Large language models (LLMs) are being deployed widely by organized crime groups to help scammers generate ...

A Nigerian man has been arrested in India for an alleged love scam, defrauding a victim of N98.1m. Learn more about the cyber ...

A Georgia man will face more than a decade in federal prison for his role in stealing millions from seniors, including one ...

Spread the loveThe digital landscape, for all its wonders, has become a fertile ground for cunning predators. We’re talking ...

When debut novelist Mary Colussi got an email celebrating her book, it looked like her big break – until she realised a scammer was pulling the strings.

A Georgia man has been convicted of laundering more than $2.7 million stolen in romance scams that targeted older adults and ...

A Douglasville man was convicted on all 18 counts he faced for laundering more than $2.7 million stolen from victims of romance scams and other online fraud schemes, federal prosecutors announced.

A quest to expose fraudsters in Lagos led author Carlos Barragán to a criminal racket fuelled by poverty – and by Western ...

When I first came to Nigeria I was looking for the man who had scammed my mother, in what seemed like an impossible attempt to understand why she had fallen in love with someone who didn’t exist. By a ...