#Fraud
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Technology
AI deepfakes and impossible discounts fuel N2.2bn fake e-shop scam surge
Crime
Anambra Government Almost Hosted Fake Federal Fair, ICPC Reveals
Startups
Minute Media's $250 million Acquisition Collapses in Allegations of Fraud
Politics
EFCC Arrests Fake Operative Over Alleged N3m Fraud in Maiduguri
Politics
Colombia's Outgoing President Petro Warns of 'Civil War' After Electoral Fraud Allegations
Startups
VC-Backed Startups Commit More Fraud, Researchers Say
Ghana
GH¢114,000 Bet Scandal Lands Unemployed Man in 14-Day Jail
Africa
Ex-IMCCoD Accountant Starts Refunding Money Linked to GH¢55m Fraud
Africa
Ghana's Digital Economy Held Back by Fraud, Says Association of Banks
US & Americas
Block Reaches $45M Settlement with 46 US States Over Cash App Fraud Probe
Sports
FBI Probes Argentine FA for Money Laundering, Fraud
Ghana
Ghana's Digital Economy Riddled with Fraud, Experts Warn
South Africa
SANEF Clears Makhudu Sefara of Wrongdoing Amid SIU Investigation
Nigeria
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Nigeria
Former Accountant-General Idris' Witness Claims EFCC Lured Her to Sign Statement
South Africa
Fraudster sentenced to 10 years for stealing R94,000 from elderly couple
Crime
Peet Viljoen appears in court in designer tracksuit, facing 400 charges including fraud and corruption
South Africa
SASSA Moves July 2026 Old-Age Grant Payments Earlier, Dodges Calendar Disaster
South Africa
SASSA Pensioners Left Without Grants: Proof of Living Rule Catching Legitimate Beneficiaries
Nigeria
NECO Warns Teachers Against Paying Fraudsters for Supervisors Position
World
Stolen Luxury Vehicle in Canada Traced to Ghana
Finance
Kuscco Ordered to Cough Up Sh162 Million in Sacco Cash Nightmare
Australia
Australian Couple Arrested in Multimillion-Dollar Fraud Scheme
Nigeria