of the Advance Fee Fraud and Other Fraud-Related Offenses Act, 2006.” The defendants are Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei, Long Zhao Ming, Guo Xiao Fei, Yang Sheng ...

Smile ID, Africa’s leading provider of identity verification solutions, has released its 2025 Digital Identity Fraud in Africa Report, revealing a dramatic escalation in fraud tactics across the ...

Girona’s ‘big problem’ is the competition from Arsenal. The report states the Gunners are keen and have presented their project, which has also been reported elsewhere. According to Sport ...

As AI becomes a staple of the fraudster’s toolkit, driving an uptick in identity theft and deepfake fraud, some are looking to digital ... AI is aggravating the problem. WEF reports that in 2023, ...

BAGUIO, Philippines – New York City, infamous for its gridlocked streets, implemented a congestion fee in January to tackle its chronic traffic woes. Within weeks, weekday traffic entering ...

“In the EFCC, we handle both private and public sector fraud. Public sector fraud, which is a major problem in Nigeria, reveals that contract and procurement fraud makes up more than 90 percent of ...

Sean Frazier, the AD at Northern Illinois -- remember, the team that beat national finalist Notre Dame earlier this season -- is talking about a "talent acquisition fee." When schools sign players ...

The EFCC argued that the representations made by the defendants were false and contravened Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006, punishable under Section 1(3 ...

Sean Frazier, the AD at Northern Illinois — remember, the team that beat national finalist Notre Dame earlier this season — is talking about a “talent acquisition fee." When schools sign ...

Copyright 2025 The Associated Press. All Rights Reserved. Northern Illinois defensive tackle Skyler Gill-Howard (0) waves to the crowd after an NCAA college football ...

According to the Commission, their offences contravened the provisions of Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and was punishable under Section 1(3 ...