Okay, this is the thing, why they really hate my guts and want me to die.” Musk estimated the fraud at up to $200 billion and said its aim was paying off immigrants to vote for Democrats.

The absence of former Taraba State Governor, Darius Ishaku, stalled his ongoing trial on Monday at the Federal Capital Territory High Court in Abuja. His co-defendant, a former Permanent Secretary ...

Michigan consumers reported losing $204 million in 2024 due to fraud with a median loss of $350, according to a report from the Federal Trade Commission. The commission says it received 53,351 ...

Fraud is not getting more frequent, the FTC says, but it is getting more expensive. One in three people who reported fraud in 2024 said they lost money, up from one in four last year. Of the $12.5 ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The rise was not driven by an increase in fraud reports ...

As technology consistently progresses, detecting and preventing deepfake fraud has become a major challenge. In 2024, fraudsters employed deepfake technology to impersonate a company's chief ...

A man accused of duping around 200 individuals of ₹14 crore in large-scale investment fraud was arrested by the Economic Offences Wing (EOW) of Cyberabad police on Tuesday (March 4, 2025).

As part of its commitment to ensuring a seamless exercise, the commission has remitted over ₦5 billion to the National Hajj Commission of Nigeria (NAHCON) as payment for Yobe pilgrims.

The Economic and Financial Crimes Commission (EFCC) has quizzed immediate-past Akwa Ibom State governor, Udom Emmanuel over alleged N700 billion fraud. LEADERSHIP findings showed that Emmanuel’s ...

Operatives of the Economic and Financial Crimes Commission have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud. Emmanuel, who served as governor ...

Jude okoye, former manager of the defunct music group, P-Square, has been granted N100m bail. He was granted bail on Monday March 3rd 2025, ahead of his trial for alleged N1.38 billion, $1 million ...

Elon Musk says DOGE is rooting out fraud, but the Washington Post reports the agency has yet to identify much fraud. Washington Post columnist Philip Bump joins Katy Tur to explain more.