Explore detailed reports and investigative exposés on fraudulent schemes, financial scams, and deceptive practices. From corporate fraud to individual scams, this section uncovers the truth behind manipulative tactics used to exploit individuals and organizations. Stay informed with insights from trusted sources, exposing fraudsters and their operations worldwide.
An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian cybercriminal group that stole millions from its victims, according to a …