Fraud

• Africa
• Fraud
• Technology

Data Authentication Startup, Appruve Expands to Egypt

10/05/2020 Musa Suleiman

Appruve, an Africa-focused data verification, and authentication startup has announced its expansion into Egypt and in extension its entry into...

• Banking
• Cyber security
• Fraud

How Ihebuzor Chris, Access Bank Hacker Was Arrested by EFCC

09/12/2020 Mohammed Mane

Ihebuzor Chris, the hacker who bragged on social media about possessing the data information of Access Bank customers, has been...

• customer service
• Cyber security
• Fintech
• Fraud

Power of Social Media! Influencer Finally Gets Her Money From Cowrywise

09/08/2020 Musa Suleiman

Funmi Oyatogun, a travel influencer and the founder TVP Adventures has disclosed that she has been refunded her stolen money...

• Banking
• Cyber security
• Fraud
• Tech Tips

How to Keep Your Bank Account Well Protected

09/05/2020 Musa Suleiman

The bank account of one of my workers was hacked this morning and his entire account was cleared leaving him...

• Cyber security
• Fintech
• Fraud

Influencer Calls Out Cowrywise For Not Refunding Stolen Money

09/04/2020 Oluwasegun

Funmi Oyatogun, a travel influencer and founder TVP Adventures, has called out Cowrywise, a startup that helps make saving and investing...

• Fraud
• Internet

Woodberry Fraud Complaint Case Dismissed But it is Still a Long Walk to Freedom

07/24/2020 Musa Suleiman

The cybercrime/internet fraud complaint brought against Olalekan Jacob Ponle aka Woodberry in the United States has been dismissed without prejudice....

• Appointment
• Fraud

Mohammed Umar ‘Appointed Acting EFCC Boss’

07/08/2020 Musa Suleiman

Mohammed Umar has reportedly been appointed as the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Nigeria's anti-corruption...