The Managing Director and Chief Executive Officer of the Nigeria Deposit Insurance Corporation (NDIC), Mr. Bello Hassan, has ...

The FITC Fraud and Forgery Report for Q3 2024 paints a grim picture. Fraud cases reported by banks jumped by an alarming 65 per cent from 11,532 in Q2 to 19,007 in Q3. The monetary figures are equally ...

Meta, the parent company of Facebook and Instagram, has unveiled a series of stringent measures aimed at fraudulent financial ...

Data from the Federal Trade Commission finds that the number of older adults who report losing over 100,000 to fraud has more ...

Global information and insights company TransUnion, the Philippines’ first comprehensive private credit reference agency, has launched the Fraud Industry Council (FIC) in partnership with several ...

Info Edge lodged an FIR at Bandra Police Station on November 29, 2024, accusing Rahul Yadav, 4B Networks’ founder and ...

Info Edge has filed an FIR against Rahul Yadav, founder of 4B Networks, alleging misuse of funds. The complaint includes ...

Kakoty and his associates operated through an online platform, which played a pivotal role in the fraudulent activities ...

Info Edge has lodged a first information report (FIR) against Rahul Yadav, the founder of its portfolio company 4B Networks, ...

The conflict began in early 2023 when 4B Networks, led by Housing.com founder Rahul Yadav, failed to provide crucial ...

You might still end up paying, and dearly.” In an age where streaming and downloading content is just a click away, the lure ...

A businessman, Mr Chinedu Ernest Nwaka, through his lawyers, Dorminus Attorneys, has petitioned the Inspector General of Police (IGP), Kayode Egbetokun, against the Police Public Relations Officer ...