Scammers might pressure you to apply quickly or pay upfront fees.

THE Securities and Exchange Commission (SEC) has warned the public against online scams involving the unauthorized use of names and identities of registered financing and securities firms. In separate ...

MANILA, Philippines – The Securities and Exchange Commission (SEC) has intensified its crackdown on illegal investment and ...

A 45-year-old businessman, Kazeem Akinwunmi Bolaji, was on Wednesday arraigned on an 11-count charge bordering on alleged ...

The Securities and Exchange Commission (SEC) has issued four advisories warning the public against Xelora for illegally soliciting investments, as well ...

Ghana’s financial sector faces a fraud challenge that touches every phase of the customer lifecycle. Understanding it and ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede on Thursday, May 7, 2026, charged students of J.K Peoples Comprehensive Academy to imbibe the spirit of ...

BEC attacks rose 151 per cent month on month in April, with advanced fee and gift card fraud key drivers. In terms of making ...

Blessing Gozi-Anyaokei of Viscount Microfinance Bank arraigned for fraudulent conversion of investment funds; Ugochukwu ...

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 12, 2025, arraigned Blessing Gozi-Anyaokei, Managing Director, Viscount Microfinance Bank, before ...

Scammers often target you when you feel stressed about credit card balances, making surprise offers sound tempting. These calls usually claim they can lower your rate, but the **FTC warns they are ...