What is an advance-fee loan scam? “Scammers often promise ... “Any irregular changes or movements could flag fraud. If you suspect someone is using your banking details to gain access to ...

Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...

PAGADIAN CITY, Zamboanga del Sur (PIA) – The Securities and Exchange Commission (SEC)-Zamboanga Extension Office warned the public about the rising threat of the “advance fee scam,” urging borrowers ...

The commission identified advance fee fraud (commonly known as ‘419’ in local parlance), money laundering, and cybercrime as the most common offences in 2024.

Also called the "Nigerian letter" and "advance-fee fraud," the 419 fraud refers to a section of the criminal code in Nigeria. It refers to fax and email spam claiming that recipients can receive ...

Yang, along with Genting International Co. Limited, is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a four-count charge of cybercrime and advance fee fraud.

The Edo State High Court, sitting in Benin City, has convicted and sentenced 11 internet fraudsters to various jail terms for offences related to obtaining by false pretence, advance fee fraud ...