#Fraudsters

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine (ATM) cards and four Subscriber Identification Module( SIM)…

The Surat Crime Branch  of India has arrested a gang of five members, including two Nigerian nationals, for allegedly hacking the bank account of a builder and transferring Rs 1.71 crore through net banking. The accused are identified as…