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All you need to know about fraud, forensics, security, compliance and audit issues
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DISCLAIMER: Comments expressed here do not reflect the opinions of FraudXpose or any employee thereof.
Here is a new scam method used by some fraudulent people to scam innocent people of their money DISCLAIMER: Comments expressed here do not reflect…
Switzerland’s top court this month partially ruled against a freeze on $900 million belonging to a jailed Angolan businessman, citing insufficient evidence for money laundering alleged by…
DISCLAIMER: Comments expressed here do not reflect the opinions of FraudXpose or any employee thereof.
DISCLAIMER: Comments expressed here do not reflect the opinions of FraudXpose or any employee thereof.
EFCC declares four persons wanted Economic and Financial Crimes Commission Plot 301 – 302 , Research and Institution Cadastral District, Jabi, Abuja, Nigeria Hotlines: 09-9044751, 09-9044752,…
DISCLAIMER: Comments expressed here do not reflect the opinions of FraudXpose or any employee thereof.
DISCLAIMER: Comments expressed here do not reflect the opinions of FraudXpose or any employee thereof.
DISCLAIMER: Comments expressed here do not reflect the opinions of FraudXpose or any employee thereof.
DISCLAIMER: Comments expressed here do not reflect the opinions of FraudXpose or any employee thereof.
Here’s a video of a Ghanaian man seen with £114,000 cash who was apprehended and later freed. DISCLAIMER: Comments expressed here do not reflect the…
Hello Friends, How well do you know those members of staff that you entrust your life and those of your loved ones with. Do you…
The black market for parts of the human body is booming in the Middle East. A kidney now costs 262,000 dollars (131 million CFA francs)…
A woman believed to be a commercial sex worker has been arrested by the police in Ebonyi state for allegedly trying to sell her baby…
Here is a video of a fake delivery driver that storms a family home. Beware, it could be you! DISCLAIMER: Comments expressed here do not…
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday, February 22, 2021, arraigned one Mary Maisirat Akerele on a five count charge…
A33-year-old Indian man in Dubai has been robbed of Rs 55,30,806 by a gang of four women after being lured into a fake massage parlour…
“A little girl at this tender age went to school at Government Secondary School Ikot Ewa with a local gun to shoot her class teacher,…
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