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Title Author Type Date Words
Protecting the elderly from online scams. Oct 15, 2021 792
EFCC Arrests 22 Suspected Internet Fraudsters In Oyo, Recovers Incriminating Items, Others. Oct 14, 2021 165
21-year-old online scammer who impersonated Mark Zuckerberg jailed in Ilorin. Oct 14, 2021 489
Cypriot police help take down German investment scam. fm Oct 12, 2021 236
More e-commerce scams exposed: 6 officials of Tholay.com, WeCoom.com detained. Oct 11, 2021 516
Which? calls for new online scam laws. Oct 6, 2021 161
SEC, DICT join forces vs online scams. Oct 3, 2021 402
Sirajganjshop allegedly scammed Tk47C from Nagad in 2 days. Oct 3, 2021 452
Which? calls for new online scam laws. Oct 2, 2021 161
Which? calls for new online scam laws. Oct 2, 2021 161
FDA warns public against purchase of COVID-19 vaccines online. Sep 30, 2021 345
Cambodia, China to continue law enforcement cooperation. Sep 30, 2021 361
Squirming web firms in online fraud shame; DM1ST mirror.co.uk THURSDAY 30.09.2021 DAILY MIRROR 27 @PenmanMirror GET IN TOUCH Got a dispute? Email me at investigate@mirror.co.uk PENMANINVESTIGATES ...from the fishy to the fraudulent Internet giants in dock over scam adverts. PENMAN Sep 30, 2021 491
Squirming web firms in online fraud shame; Internet giants in dock over scam adverts. PENMANINVESTIGATES ...from the fishy to the fraudulent Sep 30, 2021 497
Squirming Google and Facebook's shameful admissions over online scam adverts; Google and Facebook were grilled by a Parliamentary inquiry into economic crime with MPs furious the tech giants profit from scammers whose adverts can lead to victims being robbed of life savings. By, Andrew Penman Sep 29, 2021 984
Which? calls for new online scam laws. Sep 29, 2021 161
CRIME.COM; report shows shift in lawbreaking Online fraud soars as sex and violence plummets. CHRIS MCCALL chris.mccall@reachplc.com Sep 29, 2021 459
Which? calls for new online scam laws. Sep 29, 2021 161
Online scams thrive as more people use the internet. Sep 29, 2021 544
Ado-Ekiti Courier Worker Gets 6months Jail for Yahoo Scam in Ilorin. Sep 29, 2021 294
Two US Military Impostors Jailed For Love Scam In Ilorin. Sep 28, 2021 347
Two US Military impostors land in jail for love scam in Ilorin. Sep 28, 2021 327
Three Convicted For Internet Fraud In Ibadan. Sep 27, 2021 211
EFCC Secures Three Internet Fraud Convictions in Ibadan. Sep 27, 2021 239
Which? calls for new online scam laws. Sep 27, 2021 161
Which? calls for new online scam laws. Sep 27, 2021 161
Which? calls for new online scam laws. Sep 27, 2021 161
Which? calls for new online scam laws. Sep 27, 2021 161
Labour blasts Government for refusing to protect public from online scams in key bill; Shadow Culture Secretary Jo Stevens told the party's annual conference in Brighton that more than £2.3 billion was lost to victims of fraud in England, Wales and Northern Ireland last year. By, Mikey Smith Conference news Sep 26, 2021 373
'I was also conned by an e-commerce platform'. Sep 26, 2021 369
Over 4,000 people defrauded by online ponzi scheme. Sep 25, 2021 204
Call to stop platforms letting scams online. Sep 24, 2021 179
Kano Court Sentences Two To Jail For Internet Fraud. Sep 23, 2021 210
Government must step in to prevent online scams, says consumer group Which? The consumer champion said it was time to stop asking tech firms to make changes and instead introduce new laws to better protect people; The consumer champion said it was time to stop asking tech firms to make changes and instead introduce new laws to better protect people. By, By Martyn Landi & Barry Ellams Sep 23, 2021 700
Government must step in to prevent online scams -says consumer group Which? The consumer champion said it was time to stop asking tech firms to make changes and instead introduce new laws to better protect people; The consumer champion said it was time to stop asking tech firms to make changes and instead introduce new laws to better protect people. By, By Martyn Landi & Barry Ellams Sep 23, 2021 700
E-commerce to get separate regulatory body. Sep 22, 2021 794
'Regulatory bodies have to take responsibility for e-commerce scams'. Sep 22, 2021 448
EFCC Arrests 30 Suspected 'Yahoo Yahoo Boys' In Ilorin. Sep 21, 2021 214
Massive joint Cambodian and Chinese police raid on compound in Phnom Penh, close to 200 suspects arrested. Sep 18, 2021 497
Phone card survey latest online scam. Sep 16, 2021 380
Police arrest suspected online investment fraudster. Sep 15, 2021 305
Cybercrime: Don't Accommodate 'Yahoo Boys' In Your Hostels, EFCC Warns Operators. Sep 14, 2021 388
Cybercrime: Desist From Harboring Fraudsters, EFCC Warns Hoteliers, Arrest 56 Suspects In Abeokuta. Sep 14, 2021 532
UNU MACAU RESEARCH FINDS LOCAL ORGANIZATIONS STRUGGLE WITH CYBERSECURITY RISKS. Sep 14, 2021 402
Online fraud attempts in telco drops by 98.7% - TransUnion. Sep 14, 2021 524
EFCC Arrests 31 Alleged Internet Fraudsters In Benin. Sep 13, 2021 282
EFCC arrests 31 suspected internet fraudsters in Benin. Sep 13, 2021 289
Ogun: EFCC raids hotels, arrests 56 suspected internet scammers. Sep 13, 2021 246
SEC warns about dealing with foreign firms online. Sep 13, 2021 612
31 Suspected Internet Fraudsters Arrested By EFCC In Benin. Sep 13, 2021 310
EFCC Arrests 56 Suspected Internet Fraudsters In Abeokuta. Sep 13, 2021 157
U.S Court Sentence Nigerian To 4 Years Imprisonment Over Romance Scam. Sep 12, 2021 332
U.S. Court Jails Nigerian For $2.5m Romance Scam. Sep 11, 2021 426
'Make social media firms legally responsible for tackling fraud' says watchdog; The chairman of the City of London Police Authority Board wants fraud to me made a priority across all local forces. By, Nisha Mal Sep 9, 2021 559
Man conned PS17k from lover - until wife blew whistle; Spouse exposed online fraudster to victim. Carl Jackson Court Reporter Sep 9, 2021 435
Using BP logos to fuel online fraud; DM1ST mirror.co.uk THURSDAY 09.09.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent Facebook fake advert leads to call from crook. PENMAN Sep 9, 2021 601
3 Most Common Cyberscams that Compromise Business Emails. Sep 7, 2021 470
Mustafa Jabbar for tough action against digital criminals. Sep 5, 2021 624
EFCC Declares Lekki Cybercrime Hotbed, Arrests 402 Suspects In 3 Months. Sep 4, 2021 532
EFCC Declares Lekki Cybercrime Hot Zone, Arrests 402 Suspects In 3 Months. Sep 3, 2021 342
How EFCC Arrested 402 Internet Fraudsters In 3 Months In Lekki, Ajah, Others. Sep 3, 2021 431
Lekki now epicentre cyber crime - EFCC. Sep 3, 2021 374
EFCC Cites 9 Hotspots In Lekki For Internet Fraud. Sep 3, 2021 346
Police investigate new online scam, $119,000 stolen. Stavros Nikolaou Sep 2, 2021 210
IBASIS Inks Agreement With Claro Ecuador. Sep 1, 2021 282
IBASIS Inks Agreement With Claro Ecuador. Sep 1, 2021 283
IBASIS Inks Agreement With Claro Ecuador. Sep 1, 2021 275
Pandemic Puts Internet Crime on the Rise. Sep 1, 2021 537
Bukit Aman: Two held over e-commerce fraud on Instagram. Aug 31, 2021 254
Man duped out of ,e1/410,000 in new internet scam. Stavros Nikolaou Aug 31, 2021 233
Cyber fraud imperils PHL digital economy. Aug 31, 2021 525
10 Nigerian Fraudsters Jailed For Scamming Americans, Others. Aug 31, 2021 252
Bukit Aman investigating online scam offering precatoria oil allegedly for Covid-19 vaccine production. Aug 27, 2021 271
EFCC: 33 internet fraudsters convicted in 24hrs. Aug 27, 2021 320
EFCC Gets Convictions For 33 Internet Fraudsters In 24 Hours In Port Harcourt. Aug 26, 2021 712
EFCC records harvest of 33 internet fraud convictions in 24hrs. Aug 26, 2021 716
NANS Pledges Support For EFCC. Aug 25, 2021 413
'Stop online promotion of finance scams'. Aug 25, 2021 182
Pressure put on search engine policy; IN BRIEF. Aug 25, 2021 186
Don't fall victim to online scammers; THOUGHT of the day. Ron Wheeler Aug 25, 2021 483
We'll Join You In Fight Against Internet Fraud, NANS Promises EFCC. Aug 25, 2021 419
We arrested 9 internet fraudsters inside BBNaija Dorathy's apartment - EFCC. Aug 25, 2021 302
EFCC Arrests 37 Suspected Internet Fraudsters In Oyo State. Aug 23, 2021 157
EFCC Arrests 37 Over Alleged Internet Fraud. Aug 23, 2021 156
CCF asks consumers to report online scammers. Aug 18, 2021 381
Police receive 48 reports of job scams in Melaka this year. Aug 18, 2021 326
WWW Day Celebration: Stakeholders Urge Youths to Leverage Internet for Productivity. Aug 13, 2021 887
Cleric Decries Youths' Involvement In Internet Scam. Aug 13, 2021 463
Cops seize PS16m after smashing huge online scam. DAMON WILKINSON damon.wilkinson@trinitymirror.com @damonwilkinson6 Aug 12, 2021 428
Reasons why you shouldn't let anyone know your IP Address and how to protect it. CM Guest Columnist Aug 12, 2021 940
80 charged for fake news, other pandemic offenses. Aug 12, 2021 611
PHL lost $144.78 million to online fraudsters-UK think tank. Aug 12, 2021 497
EFCC Arraigns Samuel Akunomah For a|425 Million Internet Fraud. Aug 11, 2021 187
Chvrches: We got better of web scammer. STUART MACDONALD Aug 9, 2021 258
Police nab 6 internet fraudsters in Nasarawa. Aug 9, 2021 329
Police raid internet fraudsters hideout, arrest six in Nasarawa. Aug 8, 2021 358
Three sent to jail in online credit card scam case. Aug 8, 2021 490
Beyond Abba Kyari's Indictment - Olusegun Adeniyi. Aug 7, 2021 2338
Two Internet Fraudsters Bag Jail Terms In Ibadan. Aug 5, 2021 310
Court convicts eight internet fraudsters in Katsina. Aug 5, 2021 324
Fraud cases double as courts deal with spike in lockdown scams; Rogue tradesmen allegations increased to £2.5 million, mostly involving elderly and vulnerable people spending more time alone in the house. By, Josie Clarke & Pam Pearce Aug 4, 2021 366
What Suspended Police Officer, Kyari Told Inspector-General's Investigation Panel On Tuesday. Aug 4, 2021 562
List Of Nigerians Who Have Been Extradited To The U.S. Aug 3, 2021 1314
Netizen loses P18K in online scam. Aug 3, 2021 185
Young now targeted by criminals in cyberspace; FINDING BUCKS TREND. James Harrison Local democracy reporter james.harrison@reachplc.com Aug 1, 2021 373
FIA arrests two persons for online fraud. Jul 31, 2021 322
Protect yourself against online scams; ASK CAB RENFREWSHIRE CITIZENS ADVICE BUREAU ANSWERS YOUR QUESTIONS. Jul 30, 2021 575
Woman faces bankruptcy after losing £113,000 life-savings to Facebook conman; Rachel Elwell, 50, says she has been having suicidal thoughts after losing every penny she has when she handed over all her money to a man she first spoke to on a dating site in January. By, Katy-Rose Meaney & Sam Elliott-Gibbs Jul 30, 2021 831
83pc 'targeted by online scammers'. Jul 29, 2021 790
Be aware of online scams. Jul 27, 2021 190
CRIME | THREE SCAMMED IN ONLINE PRIVATE LOAN SCHEME. Jul 27, 2021 240
'Gentle soul' who took his own life had fallen victim to online romance' scammers; CORONER SAYS HIS 'TRULY, TRULY TRAGIC CASE... PRESENTS STARK WARNING OF DANGERS OUT THERE'. GLYN BELLIS Daily Post Correspondent welshnews@dailypost.co.uk Jul 26, 2021 491
MPs in plea to Johnson over online fraud. Jul 24, 2021 168
Consumer group warns of rising cybercrimes. Jul 22, 2021 397
How safe is online shares trading? Jul 20, 2021 1003
Two Internet Fraudsters Jailed For 24 Months. Jul 19, 2021 406
EFCC Arrest 20 Suspected Internet Fraudsters In Katsina. Jul 17, 2021 178
Attack of clones moves to Fidelity; More victims as Axa 'brochure' is reused in scam. PENMAN INVESTIGATES...from the fishy to the fraudulent Jul 15, 2021 685
Calls for more online safety measures as number of scams surges during coronavirus pandemic; There has been an 33% increase in scams according to Action Fraud. By, Matt Jackson Jul 15, 2021 482
Court Jails Ekiti SUBEB Staff, EKSU Graduate For Internet Fraud In Kwara. Jul 15, 2021 525
Swindlers cheat public in online animals sales. Jul 14, 2021 347
UAE consumers trust digital payments despite online fraud attempts. Jul 13, 2021 991
Four in 10 UAE consumers experienced online fraud attempts while confidence in digital payments booms. Daniel Shepherd Jul 13, 2021 1064
Police warn of online, SMS scams. Evie Andreou Jul 11, 2021 235
KP IGP hands over financial aid to victim of online fraud. Jul 7, 2021 183
'Mastermind' behind online vaccine scam arrested in Saraburi. Jul 7, 2021 155
Fraudsters stealing thousands in fake delivery scam. Jul 6, 2021 299
Fraud cases reach record levels during pandemic. Jul 3, 2021 390
Internet Fraud: EFCC Secures Two Convictions In Abeokuta, One In Ibadan. Jul 1, 2021 214
'Director' of fake online investment firm arrested. Jul 1, 2021 427
At last Google promises to stop carrying adverts for scams -but let's not celebrate just yet; Google's new rules will only work if they identify the cheats and impostors. By, Andrew Penman Jul 1, 2021 658
Cracks in bad ad online crackdown; DM1ST mirror.co.uk THURSDAY 01.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent Welcome new safeguards still rely on Google spotting liars. Jul 1, 2021 617
Cracks in bad ad online crackdown; DMUULS mirror.co.uk THURSDAY 01.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent Welcome new safeguards still rely on Google spotting liars. Jul 1, 2021 617
Man bags two years jail term in Makurdi for internet fraud. Jun 30, 2021 295
Online fraudster scammed victims out of thousands; dad spared jail over 'nasty' crimes on ebay and gumtree. CHRIS SLATER Jun 26, 2021 497
Online dating scams soar during the pandemic; "Catfishing" accounts have exploited lockdown loneliness. RICHARD AULT Jun 24, 2021 591
'GET MONEY SCAMS IN ONLINE SAFETY BILL' @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 24, 2021 479
'GET MONEY SCAMS IN ONLINE SAFETY BILL'. PENMAN INVESTIGATES ...from the fishy to the fraudulent Jun 24, 2021 476
Online dating scams soar during the pandemic; "Catfishing" accounts have exploited lockdown loneliness. RICHARD AULT Jun 24, 2021 578
Online dating scams soar during the pandemic; "Catfishing" accounts have exploited lockdown loneliness. RICHARD AULT Jun 23, 2021 578
DFA warns public against passport appointment scams online. Jun 21, 2021 297
Certain that online romance is the real deal? Jun 17, 2021 489
Money laundering: EFCC goes after real estate developers, others. Jun 17, 2021 1828
Certain that online romance is the real deal? Jun 16, 2021 489
Filipinos warned of online scams. Jun 15, 2021 328
Online scams cost UK Au784mn. Reuters News Service Jun 15, 2021 456
Warning after fraudsters scam thousands frpm Borderers; Police in the Borders are urging the public to be vigilant after people in the region lost over [pounds sterling]220,000 to scammers. Kirsty Smyth Jun 15, 2021 223
Certain that online romance is the real deal? Jun 14, 2021 488
Certain that online romance is the real deal? Jun 14, 2021 489
Certain that online romance is the real deal? Jun 14, 2021 489
Certain that online romance is the real deal? Jun 14, 2021 489
Certain that online romance is the real deal? Jun 14, 2021 481
Reports of romance fraud have increased 40% during pandemic. Jun 14, 2021 249
Certain that online romance is the real deal? Jun 14, 2021 489
Rise in romance scams 'devastating' for victims. SIMON STONE newsdesk@mnamedia.co.uk Jun 11, 2021 477
Rise in romance scams 'devastating' for victims. SIMON STONE newsdesk@mnamedia.co.uk Jun 11, 2021 477
Romance fraud reports soar by 40% during pandemic, says Which? There have been more than 7,500 reports in the last 12 months but the consumer watchdog says the real figure of romance scams may be much higher; There have been more than 7,500 reports in the last 12 months but the consumer watchdog says the real figure of romance scams may be much higher. By, Nisha Mal Jun 11, 2021 662
25% increase in online searches to help scam victims. Jun 9, 2021 151
New system launched to curb Mobile Money fraud. Jun 9, 2021 267
500 kids saved.. but tide of online abuse and fraud still rising; POLICE VOW TO TURN HEAT ON PERVS Annual report shows worrying crime trends. THOMAS HORNALL Jun 5, 2021 357
Online child sex abuse cases rise by 6% in a year. THOMAS HORNALL Jun 5, 2021 251
Losses from online shopping scams in Melaka reach over half a million ringgit. Jun 4, 2021 307
Police urge caution as company scammed out of ,e1/440,000. Evie Andreou Jun 4, 2021 258
Social media is most targeted by cyber criminals. Jun 3, 2021 543
Ministry warns of online survey scam. Jun 3, 2021 321
TETFund raises alarm over activities of online fraudsters with its name. May 31, 2021 199
Senate presses crackdown vs loan sharks, online lending firm scams. May 31, 2021 463
Clever trick being used by scammers in 'innocent' social media quizzes, warn police; Questions are giving fraudsters your password information. By, Zoe Chamberlain & Daniel Smith May 29, 2021 354
Suspected online scam artist arrested at JKIA upon arrival. May 29, 2021 428
Woman loses thousands in online scam. Gina Agapiou May 27, 2021 159
PNP says 'vaccine for sale' scheme may be online scam, politically motivated. May 25, 2021 406
Mobeen takes on online scams in latest project; SERIES EXPLORES SCHEMES THAT HAVE FLOURISHED ON INSTAGRAM. MEGAN SHAW editorial@examiner.co.uk @examiner May 25, 2021 556
How to detect online scams. May 23, 2021 271
Majority of fraud now starts online. May 20, 2021 405
Fighting off cyberscammers. May 20, 2021 556
DO NOT FALL VICTIM TO ONLINE TRADING SCAMS. Mawas, Dany May 20, 2021 542
Qatar Post cautions customers against fraudsters. May 18, 2021 471
EFCC Arrests Five Students For Alleged Internet Fraud At Kwara Airport. May 18, 2021 166
Army Deserter, 33 Others Arrested For Suspected Internet Fraud In Osogbo. May 18, 2021 165
Beware these online scams that could cost motorists thousands; Drivers risk falling prey to criminals offering everything from cheap insurance to dodgy licences. Matt Allan May 12, 2021 491
Online hate crime and harmful content targeted by 'landmark' new internet laws; Online Safety Bill will require social media and other platforms to remove and limit harmful content. By, Daniel Smith May 12, 2021 773
20 Filipinos nabbed in fraud ring bust in Taiwan. May 11, 2021 262
Social media giants could face heavy fines for failing to protect users under new draft legislation. Hannah Godfrey May 11, 2021 611
Passage of mandatory SIM card registration bill pushed. May 10, 2021 381
EFCC arrests 52 alleged internet fraudsters in Edo. May 10, 2021 222
Mandatory prepaid SIM registration sought. May 8, 2021 331
Martin Lewis and Which? join forces urging Government to get tough on web scams; The Money Saving Expert founder is among 17 organisations calling on the government to beef up protections against online scams in next week's Queen's Speech. By, Mikey Smith May 7, 2021 730
Martin Lewis warns of epidemic of online scams with criminals getting away with fraud; The MoneySavingExpert founder Martin Lewis is one of the 17 consumer rights experts and business groups who want scams to be included in the Online Safety Bill. By, Levi Winchester May 7, 2021 542
Police force issues warning to residents over receipt scams; Humberside Police is warning residents across the area about receipt fraud and is also offering some tips on how to avoid and report this type of crime. May 7, 2021 415
Appeal for Home Secretary to tackle PS1.7billion 'avalanche' of online scams. ANDREW PENMAN May 7, 2021 214
EFCC Arrests 30 Suspected Internet Fraudsters In Ilorin. May 5, 2021 223
EFCC Arrests Four Internet Fraudsters In Benue. May 4, 2021 233
Forter, Flutterwave Partner To Reduce Merchant Fraud In African Markets. May 4, 2021 263
Kwara govt warns TESCOM and SUBEB applicants against internet fraudsters. May 3, 2021 259
E-voting, strong Internet to stop electoral frauds in future. May 2, 2021 176
Be ware of fraudster online suitors, DCI tells ladies. May 1, 2021 379
Fraud, Ritual Misadventure: Security Agencies On Edge Over Internet Scam In Niger Delta. Apr 30, 2021 2222
EFCC Arrests 34 'Yahoo Boys' Over Internet Fraud In Ondo. Apr 29, 2021 272
Money-grubBING search engine is paid by scammers to promote their fraudulent websites; Savers are being put at risk by online scam adverts that are promoted on Bing. By, Andrew Penman Apr 29, 2021 579
Cybercrime: Nigeria Lost N5.5trn In 10 Years. Apr 29, 2021 442
How can you get the best deals and avoid the scams? With online shopping here to stay, a retail expert offers advice that could help you save cash. VICKY SHAW newsdesk@mnamedia.co.uk Apr 28, 2021 819
How can you get the best deals and avoid the scams? With online shopping here to stay, a retail expert offers advice that could help you save cash. VICKY SHAW newsdesk@mnamedia.co.uk Apr 28, 2021 819
Asda issues online home delivery warning after thousands targeted by scam; Criminals are cashing in on people who are unable to leave their homes via seemingly innocent text messages asking them to track their online order. By, Emma Munbodh Apr 28, 2021 595
CRIME | LOCAL WOMAN LOSES MOP220,000 IN ONLINE DATING SCAM. Apr 27, 2021 342
Nigeria Lost N5.5tn to Cybercrimes in 10 Years - Deloitte. Apr 27, 2021 443
FRAUDSTERS STEAL PS30m DURING CRISIS. DOMINIC ROBERTSON dominic.robertson@mnamedia.co.uk Apr 26, 2021 289
Be on your guard and be aware of tell-tale signs of a scam message. Apr 26, 2021 486
Pandemic has helped d fraudsters to thrive; The virus has helped online and text crime to increase at a rate that is alarming those attempting to combat shady criminal gangs. MARK DREW mark.drew@mnamedia.co.uk Apr 26, 2021 1009
FRAUDSTERS STEAL PS70m DURING CRISIS; Explosion of online shopping scams as criminals take advantage of coronavirus pandemic. PETER MADELEY peter.madeley@mnamedia.co.uk Apr 26, 2021 237
Pandemic has helped d fraudsters to thrive; The virus has helped online and text crime to increase at a rate that is alarming those attempting to combat shady criminal gangs. MARK DREW mark.drew@mnamedia.co.uk Apr 26, 2021 1009
Be on your guard and be aware of tell-tale signs of a scam message. Apr 26, 2021 485
'Online giants failing to tackle scam ads'. Apr 26, 2021 286
Man saved from losing more than Nu 500,000 to phone scam. Apr 24, 2021 390
New internet law must cover fraud; 3.6m reasons why the Online Safety Bill cannot ignore scams. PENMAN INVESTIGATES...from the fishy to the fraudulent Apr 22, 2021 625
'Social Media Influencer', Pankeeroy, 34 Others Arrested In Lekki Over Internet Frauds. Apr 22, 2021 356
WATCH OUT! SCAMMERS USE NAMPORT SIGNAGE TO PHISH FOR SUPPLIERS' FINANCIAL DETAIL. Apr 22, 2021 200
Forter and Flutterwave Partner to Reduce Merchant Fraud in African Markets. Apr 19, 2021 404
Get That's Life back con; Esther calls for show return to beat rise in online scammers. KELLY ALLEN Apr 15, 2021 174
JAMB's Adhoc Staff Fall Victims To Internet Scammers, Over N10m Diverted. Apr 14, 2021 801
Cyber Fraud: Edo Assembly Speaker Disclaims Facebook Account. Apr 14, 2021 196
BI nabs three South Korean syndicate bosses. Apr 14, 2021 312
South Korea's number 2 and number 4 most wanted for online fraud cases arrested in PH. Apr 13, 2021 234
Scammers are using big Philippine companies to trick Facebook users. Apr 12, 2021 878
FiVerity Names Executive Vice President of Sales. Apr 12, 2021 246
FiVerity Names Executive Vice President of Sales. Apr 12, 2021 245
FiVerity Names Executive Vice President of Sales. Apr 12, 2021 237
Kelantan businesswoman scammed of RM39,000 over online luxury vehicle purchase. Apr 7, 2021 314
EFCC arrests IT expert, 6 others for internet fraud. Apr 7, 2021 163
Poe asks BSP to help online fraud victims to get money back. Apr 6, 2021 377
Knowledge is power to help us stop cruel scams; Police launch month-long campaign to prevent cons. DAVID CAMPBELL Apr 5, 2021 474
JJ Foodservice warns over online fraudsters. Lyndsey Cambridge Apr 3, 2021 279
NJC Raises Alarm On Online Recruitment Scam. Apr 3, 2021 345
EFCC Nabs 34 In Ibadan, Lagos Over Alleged Internet Fraud, Romance Scam, Identity Theft, Others. Apr 1, 2021 206
Saudi Commerce Ministry warns shoppers against online scams. MOHAMMED AL-KINANI Apr 1, 2021 825
Rise in investment scam reports. Mar 29, 2021 205
Rise in investment scam reports. Mar 29, 2021 205
Seven best practices to keep your email accounts safe and secure. Mar 29, 2021 467
Pension scammers enjoying 'online free-for-all' on the likes of Google; Lack of regulation has allowed scammers to advertise while tech giants 'line their pockets'. By, Daniel Smith Mar 28, 2021 918
Report warns against falling victim to fraud. EMMA MORRICE Report Mar 26, 2021 639
Bureau of Immigration warns public against online scammers. Mar 26, 2021 273
Calls for more action to turn tide of online fraud. Vicky Shaw Special Correspondent Mar 25, 2021 596
PH originating digital fraud attempts increasing -- study. Mar 25, 2021 785
'PNP Safe Exchange Zones' deter online fraud in Pangasinan. Mar 25, 2021 201
Blitz the online sex scammers says star's ex; Novo's former wife targeted in con. SALLY HIND s.hind@dailyrecord.co.uk Mar 23, 2021 365
Six Convicted For Fraud, Impersonation In Ogun. Mar 22, 2021 460
Two Suspected Internet Fraudsters Remanded In Correctional Facility. Mar 19, 2021 275
Lecturer, Twin Brothers Jailed Over Internet Fraud In Kwara. Mar 18, 2021 539
Court Sentences Man To Six Months Jail Term Over Internet Fraud. Mar 17, 2021 344
Court Jails Five for Internet Fraud in Ibadan. Mar 17, 2021 187
Beware of scams using DOJ's email - Usec Villar. Mar 16, 2021 205
EFCC arrests 8 suspected internet fraudsters in Ondo. Mar 15, 2021 152
EFCC Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Rifles In Ogun. Mar 12, 2021 268
EFCC arrests 57 internet fraud suspects, recovers two pump action rifles in Ogun. Mar 12, 2021 295
Seun Banjo Ojedokun, Nigerian PhD Student Jailed For Nine Years In US Over Internet Scams Perpetrated In His Lagos Cybercafe. Mar 12, 2021 237
Nigeria Must Implement Prison, Death Sentence for Cybercrime Suspects as EFCC Arrests 57 Suspected Internet Fraudsters, Recovers Two Pump Action Rifles in Ogun. Mar 12, 2021 275
Don't fall victim to romance scam attempts online. PETER SHEARS Professor of Consumer Law and Policy, Plymouth Law School Mar 11, 2021 575
Owner of Taiwan company accused of online mask scam dies. Mar 11, 2021 255
EFCC Secures Conviction Of Six Internet Fraudsters In Oyo, Ogun. Mar 11, 2021 214
Legal framework to be improved to promote e-commerce and prevent trade fraud. Mar 10, 2021 494
Court Jails Man For Three Months Over Internet Fraud. Mar 9, 2021 213
Business groups air concern on rising cybercrimes in PH. Mar 9, 2021 269
Understanding the impacts of the Internet Transactions Act on Filipino entrepreneurs. Mar 9, 2021 1241
Internet fraud on the rise amid the pandemic. Mar 9, 2021 322
Uber Driver Bags Three Months Jail Term Over Internet Fraud. Mar 8, 2021 184
2 Nigerian men, Pinay held for online fraud. Mar 4, 2021 164
In Kuantan, love-struck woman wipes out RM418,400 of mum's savings to give to lover in online scam. Mar 4, 2021 323
Bukit Aman: OCPDs among 31 cops replaced, transferred over suspected involvement in Macau scam, online gambling. Mar 3, 2021 249
The pandemic has opened doors for new types of online fraud. By: Times News Service Mar 2, 2021 580
FG Launches Strategy to Combat Cyber Crimes. Feb 26, 2021 970
Online fraudsters claim to sell puppies. Feb 26, 2021 169
CRIME / 4 PEOPLE CLAIM LOSS OF RMB2.4M IN ONLINE FRAUD. Feb 25, 2021 363
Buhari raises the alarm over rising cyber criminals. Feb 24, 2021 579
Four Nigerians arrested in Sri Lanka over online scam. Feb 24, 2021 312
Soft2Bet: How to Avoid Financial Fraud on the Internet. Feb 24, 2021 885
PSNI warning over rise of sextortion rackets; Be wary of 'hot and heavy' messages. SHAUNA CORR Feb 23, 2021 234
Countering digital thieves. Feb 23, 2021 630
Cyber Criminals Threats In Nigeria Rising a Buhari. Feb 23, 2021 1378
Buhari raises alarm over rising threat of cyber criminals in Nigeria. Feb 23, 2021 1375
Warning as fraudsters target people working from home. Feb 22, 2021 391
Warning as fraudsters target people working from home. Feb 22, 2021 391
CyberScotland Week launches to shine light on growing cybersecurity sector; With levels of internet scams massively up during lockdown, David Lee introduces Cyber Scotland Week, which targets businesses, organisations and individuals with the aim of building awareness and resilience against online criminal activity. David Lee Feb 22, 2021 759
28-Year Old Electrician Bags Six Months Imprisonment In Kwara. Feb 18, 2021 398
The impact of cybercrime can be devastating - Vicky Brock; If you were to ask a randomly selected group of people what a victim of crime typically looks like, they might describe a family whose home had been broken into, or perhaps a person who'd been mugged for their phone or wallet. Vicky Brock Feb 18, 2021 890
Online scamming as easy as 1-2-3; PENMAN INVESTIGATES ...from the fishy to the fraudulent customers lured in by Google ads selling 8% 'Post Office' deal. PENMAN Feb 18, 2021 683
Online scamming as easy as 1-2-3; PENMAN INVESTIGATES ...from the fishy to the fraudulent Customers lured in by Google ads selling 8% 'Post Office' deal. Feb 18, 2021 680
Ten events to watch out for at CyberScotland Week 2021; We take our pick of the useful and interesting taking place virtually at CyberScotland Week this year. Stephen Emerson Feb 18, 2021 703
Two Internet Fraudsters Jailed In Ogun For Fraud, Impersonation. Feb 16, 2021 499
Retiree in Johor loses RM3.8m to online scam. Feb 15, 2021 318
EFCC Arrests 28 Suspected Internet Fraudsters Using Pseudo Names To Defraud Victims. Feb 15, 2021 193
Scammers seek out online daters; NEWS WIRE. Feb 15, 2021 273
Romance fraud victims in our area lost more than PS1m - don't be next ... smart tips to keep you safe. GREGORY FORD gregory.ford@reachplc.com @FordWrit Feb 12, 2021 495
I've got older kids so fake porn page is embarrassing; Ex-wife of Rangers hero Nacho Novo's fury after fraudsters steal her pics for X-rated online scam. EXCLUSIVE BY SALLY HIND Feb 11, 2021 578
Romance Scammers Are Ready to Steal More Than Hearts Around Valentine's Day. Andrew G. Simpson Feb 11, 2021 665
Five Nigerians nabbed over love scams, e-commerce fraud. Feb 11, 2021 308
Police arrest duo who allegedly scammed over 500 online game players of Bt50 million. Feb 11, 2021 233
Online dating scammers tricked Brits into transferring [pounds sterling]18m last year -[pounds sterling]8,000 each; The UK's national fraud reporting centre Action Fraud said a further [pounds sterling]68million was lost to online dating last year -with professional criminals luring people in for their life savings. By, Emma Munbodh Feb 10, 2021 958
Online dating scammers tricked innocent victims into transferring [pounds sterling]8,000 each last year; Action Fraud said altogether, complaints about online dating scams topped [pounds sterling]68million last year -as professional criminals lured innocent people in for their life savings. By, Emma Munbodh Feb 10, 2021 1267
Scam warning over online dating profiles. Feb 9, 2021 158
Help to stay safe on the internet on Safer Internet Day. Feb 9, 2021 231
EFCC Arraigns Kwara College Of Health Lecturer Over Internet Fraud. Feb 8, 2021 223

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