Posted inBanking Economy Regulations
CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Posted inBanking Economy Regulations
CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Posted inOpinion Press Release Regulations
Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud
Nigeria’s SEC cautions investors to avoid Punisher Coin ($PUN), calling it an unregistered meme coin…
Posted inCrypto Cyber Security NEWS
Namibia Cracks Down on Crypto Scam
Namibia’s Prosecutor General, Martha Imalwa, has revealed details of a major online investment scam known…
Posted inCrypto Cyber Security
The Number of Scammers Increases in Local Crypto Groups
Currently, in Nigeria, the number of individuals doing peer-to-peer crypto transactions has increased to new…
Posted inCyber Security
EFCC Acquires Conviction Of Two Crypto Scammers In Abuja.
The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male…
Posted inNEWS
Uniswap Scam Alert: Phishing Scammers Impersonate Company Executives, and Create A Fake Website.
The creator of the Uniswap protocol and CEO of Uniswap Labs, Hayden Adams recently expressed…
Posted inCyber Security
Egypt Arrest Many Over Online Crypto Scam.
Egyptian authorities have arrested 29 people, including 13 foreign citizens, accused of running an online…
Posted inNEWS
In April, Over $100 Million Worth Of Crypto Lost To Scam & Hacks Activities: Certik Report.
Certified Kernel Tech (CertiK), a blockchain and smart contract security firm, revealed that crypto related…
Posted inCyber Security NEWS Regulations
FBI: Crypto Investment Fraud Climbed, 183% to $2.57 Billion In 2022.
The 2022 Internet Crime Report published by the Federal Bureau of Investigation (FBI) last week,…
Crypto Influencer Promoting Rug Projects Busted.
Popular crypto Influencer, Lark Davis with verified Twitter account: @thecryptolark has been exposed for promoting…
Posted inCyber Security NEWS
Crypto Scams On YouTube Bursts To 335% In First Half Of 2022.
Crypto scams that promises unbelievable giveaways have grown into a dark web market and has…
Posted inCyber Security NEWS NFT Politics
Beware Of These Twitter Crypto/NFT Scams Running At The Moment: Cyber Security Expert.
In a thread on Twitter respected Cybersecurity analyst and influencer Serpent has revealed his picks…
Posted inCyber Security NEWS
Crypto Scams Drop Following the Exit of Gullible Newbies in 2022: Chainalysis Report
Chainalysis has found that illicit crypto volumes are down this year, with total scam revenue…
Posted inCyber Security NEWS
Forsage Cryptocurrency Fraud Scheme Perpetrators Arrested for $300m Fraud
US authorities have arrested the Forsage cryptocurrency fraud scheme perpetrators. Eleven people is now charged…
Posted inNEWS
Wanted! $4 Billion Scam : “Crypto Queen” On FBI Most Wanted List Over OneCoin.
A female German citizen accused of allegedly defrauding investors out of $4 billion by selling…
Posted inNEWS
Need For Large Scale Education To Stop Hacks And Scams In Crypto Ecosystem.
According to a study by Chainalysis, scammers got away with $14 billion worth of crypto in 2021, which…
Posted inNEWS
Crypto Scammers Targets Instagram, Hacks Accounts.
Scammers on social media have become dynamic with their mode of operations and can cost…
Posted inNEWS
Valentine; FTC Alert On Crypto Romance Scam.
The U.S. Federal Trade Commission (FTC) issued a warning over the weekend about crypto-associated romance…
Posted inNEWS
Hushpuppi: US, Nigeria Discussing Abba Kyari Extradition Says Nigeria’s Attorney General.
Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), says the United…
Posted inEditor
How to Spot a Scam in DeFi and Tips to DYOR Before Investing in DeFi
Introduction With the increasing interest and fascination with financial innovations made possible by DeFi, scammers…
Posted inNEWS
How To Spot And Stop Scam Emails, Messages And Calls.
Most of our daily communication activities now are carried out through the internet. In today's…
Posted inNEWS
Scarm Alert ! Binance CEO Warns Users About A Phishing Scam.
Binance CEO, Changpeng Zhao CZ has warned users of the platform today to be alert…
Posted inNEWS
Giveaway BTC Scammer Stole $1.12 Million Worth Of BTC: Whale Alert.
Foremost crypto transaction tracker, Whale Alert has reported what it called " single largest payment…
Posted inNEWS
Crypto Hacks & Scam Report Shows That Over $10 Billion Was Stolen By Scammers In 2021.
The “Crypto Hacks & Scams Report 2021” recently released as assessment of crypto losses through…