Fraudster articles
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Alleged US$2m fraudster remanded in custody
Rutendo Ngara [email protected] COMMERCE Veritas director Martin Tsvarai Mutenda (55), who was arrested for allegedly defrauding the late Transport minister Joel Biggie To access this post, you must purchase a subscription. Please click the button below to visit our subscriptions page to select a package. Subscriptions
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Banks Lost N18bn To Fraudsters In 2023 – NIBSS
Nigeria’s financial institutionsm including commercial banks, Point of Sales (PoS) operators and others lost about N17.67 billion to fraudsters in 2023. The Nigeria Inter-Bank Settlement System (NIBSS) disclosed this in its Annual Fraud Landscape (January to December 2023) report published on its website on Monday. NIBSS incorporated in 1993 offers a mechanism for same-day clearing […]
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How fraudsters are getting fake articles onto Facebook
Scammers are able to get past automated checks on the social media giant to try to defraud users.