Justice Friday Ogazi of the Federal High Court in Lagos has granted bail to 47-year-old Ugochukwu Eze, also known as “Amazon, ...
The Federal High Court in Lagos has granted bail to 47-year-old Ugochukwu Eze, also known as “Amazon,” who is standing trial ...
SunTrust Bank Nigeria Limited has marked its 10th anniversary with renewed optimism for the future following the successful completion of its recapitalisation programme, a milestone that strengthens ...
Scammers are impersonating government agencies, banks and schools while using texts, calls, email and AI to pressure ...
Scammers are impersonating government agencies, banks and schools while using texts, calls, email and AI to pressure ...
Fraudsters are counting on a common everyday headache to cover their tracks. Scammers have found a way to hide their credit ...
Despite purchasing fraud protection, the victim found 55 fraudulent transactions that left the account $700,000 overdrawn, ...
Those figures include only victims who reported to the FBI, and only cases where AI’s role could be identified. The ...
Kenny Sumner, a heating and cooling technician, was in the middle of a job when his phone showed an incoming call from what appeared to be his bank's fraud department. "They said we are trying to stop ...
DURHAM, N.C. (WTVD) -- A Durham woman says she is out nearly $6,000 after receiving a phone call she believed was from her bank. Mindy Songer says the call appeared to come from State Employees' ...
Key insight: A check fraud ring that allegedly included a Regions Bank employee highlights the industry's ongoing vulnerability to the exploitation of an old-fashioned payment method. Supporting data: ...
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