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• POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS
• Gambling and effects on African Immigrants
• Digital Kidnapping: What It Is and How to Keep Your Kids Safe …
• EFCC Docks Couple For Alleged Fraud In Uyo.
• Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection
• leaving FOR middle east to offer their services as domestic help has taken on a new dimension. ONE CHANCE !!!!!
• FBI Finally Caught The Man Behind A $750 Million Covid-19 Scam
• The genesis of Covid-19, we are now settling into a “new normal”.
• Can Hackers Take Advantage of The Pandemic?????
• HOW TO HELP OUR CHILDREN TO DEVELOP NEW NORMS DUE TO IMPACT OF COVID-19  PANDEMIC
• Coronavirus: Taxpayers to lose billions to virus fraud – report
• POST COVID-19 ORGANIZATIONAL RESILIENCE
• Nigeria’s kleptocracy
• Investigating the Dangerous New Mafia taking control in Italy
• Targetting organised crime
• Meet the Sakawa Boys: Ghana’s internet fraudsters
• N2.2m fraud: Court sentences Airtel official to five years in prison June 30, 2020 Agency Report
• SAFTEY – ADVOCACY FOR THE PROMOTION OF (INDUSTRIAL)-GREEN RECOVERY
• The Trouble With Trust | Psychology Today
• WHY THE NEED FOR CLEANING AND DISINFECTING PUBLIC SPACES, WORKPLACES, BUSINESSES, SCHOOLS, AND HOMES
• Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals
• “419” Fraud
• Governance Ethics: Any Lessons from the African Development Bank?, By Donald Amaeshi
• HOW SCHOOLS ARE LOOKING INTO THE FUTURE (Infection Prevention and Control Measures in Schools IPC)
• Reporter tracks down scammers in dramatic raid | 60 Minutes Australia
• HOW BUSINESS CAN LOOK INTO THEIR FUTURE FOR COMPLIANCE
• Power theft is normally done by two methods that is bypassing or hooking
• Lori Loughlin and Mossimo Giannulli agree to plead guilty in college admissions scam
• Nearly 800 reports of people defrauding UK furlough scheme
• CORONA VIRUS: RECESSION IN NIGERIA LIKELY, AN EMPLOYER’S DUTY OF CARE
• ILLEGAL DRUG FACTORY
• IDENTIFICATION SCAM …..
• Understanding The Controversy Surrounding 5G:
• DON’T TRUST ANYONE …
• Recovery expert: ‘Some businesses will never reopen’
• Why Sustainability Professionals Need Due Diligence Skills, By Donald Amaeshi
• ??? Africa
• TIPS FROM GF FORENSICS ON FRAUD AND SECURITY ISSUES RELATING TO COVID-19
• Covid-19 Fraud Alert!!!
• WHO IS RESPONSIBLE?
• Nigeria visa firm owned by man on fraud charges
• Benin Ex-Finance Minister Gets 20 Years in Prison for Fraud
• Fraudsters exploiting Covid-19 fears have scammed £1.6m
• No truth linking 5G as the major cause of COVID-19
• Beware fraud and scams during this lock-down ….
• What coronavirus means for online fraud, forced sex, drug smuggling, and wildlife trafficking Vanda Felbab-Brown
• Spying On The Scammers | BBC Stories
• Cyber scams surge during COVID-19 pandemic
• JUSTICE FOR SALE – An SR Investigative Documentary
• SIM Swap Fraud: How safe is your mobile number as a unique identifier for financial transactions?
• Nigerian Mogaji arrested in US for theft of $850,000 three years after
• Set them free! The judge who liberates Nigerians forgotten in jail
• Gateman Stabs Employer, Raped Wife Till She Passed Out Then Stole Their Valuables
• UNILAG ex-lecturer bags 21 years for raping admission-seeker
• Former rector arraigned over alleged fake Ph.D certificate
• Uber driver charged with kidnapping after passengers livestream chase
• Medford Uber driver accused of locking passenger in car and raping her, police say
• Hold Your Leaders Accountable
• Did you do a Background check before you brought them home?
• Another Suspect Wanted By FBI Over $2.5m Internet Fraud Arrested
• Dozens arrested in ‘courier fraud’ crackdown
• ‘McMillions’: How ex-cop orchestrated $24 million McDonald’s Monopoly scam
• Email Scams Alert; Beware
• GFF cyber fraud & security trends to look out for in 2020 – Beware!!
• Is Nigeria Still the Largest Economy in Africa?
• Bank Robbers Disclose Security Tips
• Corruption in Nigeria: Patterns and Trends Posted by InvestAdvocate on December 6, 2019
• Should the Police access your phone details without a warrant?
• Vice Mayor executed in China after Conviction of Corruption
• Confessions of Arrested Car Thieves
• Pakistan tycoon hands over $248m to settle UK corruption probe
• 2:29 / 13:09 Undercover with a Social Security Scammer from India | Indian Scam Story #1
• Gunmen Kidnap Pregnant Woman, Two Kids, Demand N30m Ransom
• I went to Nigeria to meet the man who scammed me
• NUC uncovers 100 fake professors in varsities
• The Mafia And A Nigerian Gang Are Targeting Refugees In Sicily (HBO)
• A Tampa fraud case helped reveal the Black Axe, a scheme from Nigeria
• Inside Nigeria’s Kidnap Crisis – Full documentary – BBC Africa Eye
• Cyber Crime exposed in Pampanga
• The Biggest Scam In The History Of Mankind
• Identity Theft Exposed
• Never give personal information over the phone
• From Fame to Fraud
• Kidnappers seize CAN members sent to deliver ransom
• 3849
• Fears over ‘immigration scam’ after garda ‘took bribes to stamp fake visa papers’
• Lady strangled in Port Harcourt wrote UTME, agreed to N10K sex romp
• Internet fraud: Man loses Rs 1.5 lakh after clicking on IT refund message
• Facebook sues Asian developers for click fraud
• Online shopping anti-fraud scheme delayed
• Police Uncover and Arrest A Corrupt Bank Insider | Fraud: How They Steal Your Bank Account | ITV
• Fraudulent council tenant ordered to pay back thousands
• Fraud victim of David Beckham’s brother-in-law left penniless and living in car
• Citigroup Hired Three Criminals Due to Poor Background Checks
• London cop illegally used police database to monitor investigation into himself And now he’s a convicted criminal – but still in uniform
• House buyers are being warned to be on their guard when purchasing new properties.  
• Ayoola Ajayi, suspected in killing of Mackenzie Lueck, lived a life of contradictions
• Doctor Who Refuses to Acknowledge Gender Choice Challenged by Trans Woman | This Morning
• Children who have spent all their lives in UK denied British citizenship because of judgments on their ‘good character’
• Fraud gangs pocket £20m in universal credit scam
• Care worker is caught STEALING from dementia sufferer
• Record fraud and errors in DWP payments
• Croydon stabbing: Pregnant woman killed and man arrested
• Devil’s Breadth (Scopolamine); Drug used for Criminal Activities
• Spoofing;How not to fall victim of an Extortioner
• South Africans are losing hundreds of thousands of rands to immigration fraudsters offering jobs in Canada in ‘the perfect scam’
• Executing A Police Raid On A Fraud Gang | Fraud: How They Steal Your Bank Account | ITV
• Customs UK Season 2 Episode 9
• Romance fraud: Woman sent conman £40k despite suspicions
• Who is the Kidnapper or Fraudster?
• The Man Wrongfully Convicted for 36 Years || STEVE HARVEY
• ‘I’m not happy that my son is in jail’ – Lotto winner speaks after son steals his millions
• Bank manager hid employee’s fraud to hide his own $500,000 fraud, police say
• Nigeria News 2018: BUSTED Police Arrest One-Chance Tricycle Thieves, Human Traffickers | Legit TV
• Woman caught five years after working with fake certificates
• The young Somalis returning home to escape knife crime
• 5 craziest things Found By Airport Security
• Grandmother loses life savings three times to internet love scammers
• Doctor, medical funder charged in New York in transvaginal mesh fraud
• UK Border Agency burst Nigerian man with multiple passports, he didn’t know or remember
• A surveillance camera shows how police thieves rob a phone shop
• Must-ask questions for background checks
• How Abuja-based society woman allegedly killed man, terrorize community in Abia
• 27 dead After Drinking Bleach to Exorcise Demons 😖
• Meet the scammers breaking hearts and stealing billions online | Four Corners
• Crooked preacher at Leeds church jailed over cash-for-crash insurance scam
• IT bod flings £1m sueball at Met Police for wrongly listing him as a convicted fraudster London cops claim he’s got his databases mixed up
• INVESTIGATION Audit report indicts NPA MD, Hadiza Bala-Usman of N20bn contract fraud
• Niece of Syrian ruler al-Assad loses £25,000 in UK bank account because it …
• Insecurity: 27 Nigerians kidnapped from four states in 48 Hours
• The Controversy Over The Health Effects Of Fasting During Ramadan
• Why WhatsApp Will Never Be Secure
• LEARN FROM THE BEST!!! Bank Statement Forensic Audit Training
• I was trafficked abroad to be a slave, sex machine – Damilola Falodun
• GP, 52, could face the sack for ‘discrimination’ after ‘telling Muslim woman to remove veil during visit because he could not hear her explain what was wrong with her child’
• Alleged N192m Fraud: Lawyers Docked, Remanded in Prison
• Executing A Police Raid On A Fraud Gang | Fraud: How They Steal Your Bank Account | ITV
• Air India falls victim to cyber fraud, sends funds to Nigeria instead of US firm
• Missing millions, the ‘lying’ Mr Levick & the Banksy artwork
• He is stable but we are ‘very worried’ – brother of security guard run over by bakkie in Stellenbosch
• Customs UK (Gatwick Airport) – The Gangsta Granny Drug Smuggler
• Guilty of £10m internet fraud, six Nigerians to spend 43 years in UK prisonGuilty of £10m internet fraud, six Nigerians to spend 43 years in UK prison
• Gunman opens fire outside mosque after being chased out by worshippers during Ramadan prayers in east London
• Widespread calls from Sierra Leone a scam to get you to call back, authorities warn
• Watch the rise and fall of the youngest self-made female billionaire in the world
• Russian ‘identity fraud’ athlete handed 12-year drugs ban
• Nanny accused of force-feeding infant convicted of murder
• U.S. District Judge sentenced a Nigerian man identified as Hammed Akinola and his American accomplice, James Campbell, to many years in prison.
• Dealing with the surge in SIM swap frauds targeting financial and online services
• Bank fraud victims likely to be offered fairer treatment
• EFCC alerts on new tricks by car thieves
• NHS nurse, 38, who built up a shoe collection ‘to rival Imelda Marcos’ on the proceeds of banking swindles and romance scams and her friend were allowed to stay at home with their children instead of attending their £10m fraud trial
• Romance Fraud is a Top Cybercrime, the FBI Says by Avast Blog on April 29, 2019
• Lee Rigby killer Michael Adebowale ‘wants to serve rest of his sentence in Nigerian jail’
• Nine Nigerians arrested in US for $3.5m fraud
• Abuja Residents Decry High Rate Of ‘One Chance’ Vehicles
• Lottery bosses refuse to pay criminals’ £4million win over fears stolen debit card was used to buy ticket
• Beware: Scammers are sending fake verification codes to hack your WhatsApp account
• US Warns ‘India-Based Call Centre Scam Industry’
• India expected to surpass the UK for second place in payment card fraud
• N-Power: Fraudsters Jailed For Impersonation, Identity Theft
• Meet Adebayo Alonge, the Nigeran pharmacist who beat Tech startups from 119 countries to win the grand prize of €100,000
• Apple face-recognition blamed by New York teen for false arrest
• 5 suspects arrested as gangs clash in Aguda
• How Safe theFingerprint Biometrics Systems Are? By Ahmad Nadeem Syed
• Facebook Uploaded 1.5 Million Users’ Email Contact Without Consent
• Hong Kong customs arrest Nigerian woman with cocaine hidden in her body
• Fraud Background Checks For Churches & Other Religious Institutions.
• Mortgage Scams
• A policewoman identified as Omolara Sunday has reportedly been caught on video fighting with a pregnant woman in Lagos.
• WinningAgainst SIM box Fraud By Ahmad Nadeem Syed CEO Business Assurance Services
• Police sack nine officers over recruitment fraud
• Elliott Greenblott | Fraud watch: Some habits and actions enable fraud
• Two Nigerians Stabbed To Death In South Africa Again
• Technology that can kill Fake News is here …
• Wangiri Fraud:Wangiri fraud or “One Ring and cut scam”
• The 12 subject lines that could indicate your email is under attack
• APC Lawmaker’s daughter sacked for working with fake certificates
• New 3D Crime Scene Mapping Tool Turns Incident Scenes Into Virtual 3D Models
• • Rental fraud warning after shocking scam attempts
• Mandla Mandela calls for national crèche audit after Carletonville videos
• Rwanda: 25 Years On, Solidarity With Victims Justice Efforts Continue for 1994 Genocide
• ‘I was told my pad is full’ – Stripped Moja Café waitress
• ID checking start-up Onfido raises $50m from Softbank Investment
• Ex-Mozilla CTO: US border cops demanded I unlock my phone, laptop at SF airport – and I’m an American citizen
• Fake mobile applications exposing Kenyans to cyber fraud, CA Report
• Sample of the new Phishing email doing the rounds in April 2019
• Tanzania charges Vodacom Tanzania MD with economic crimes: court documents
• This startup built a device to figure out if prescription drugs are fake
• Lagos CP visits family of Kolade Johnson killed by policemen
• Saudi Arabia Executes Nigerian woman For Drug Trafficking
• Five arrested over Sharjah money exchange robbery
• Man pleads guilty to stealing $100m from Google and Facebook by sending fake invoices
• Virtual Case Notes: AI ‘Polygraph’ Knows When You Lie Online
• Africa: Government Charged As SIM Boxing Menace Rips Africa
• Florida Men Behind Bars: 1st-Degree Murder Convictions Mean More Killings
• College admissions scandal: Ex-Yale football coach pleads guilty to fraud
• Fraudsters targeting online gamers
• Train up ‘cyber security champions’ to stop hackers, small businesses told
• METROEFCC arrests 6 `Yahoo’ boys, recovers exotic cars
• Police most corrupt institution in Nigeria, reveals SERAP survey
• Include Background checks in your hiring procedures
• I MARRIED A SCAMMER !! Exclusive HD Documentary with subtitles
• Woman ‘left with nothing’ after romance fraud
• Aussie engineer accuses ‘serial farter’ supervisor of bullying, seeks $1.8m redress
• ‘Android ad fraud drains phone battery’
• ‘Inconceivable’ Autonomy founder unaware of fraud, court told
• Indian billionaire arrested in London over alleged $2B fraud
• Fraud victim given Merc seized from ‘traditional healer’ who scammed him
• Ayobami Convicted over Visa Fraud
• “I was tortured; iron rod was inserted into my private parts. At the end of the day, I fainted and the officers dumped me in the cell. I was revived by other people who were remanded in the cell.”
• Maids Moreton murder accused Benjamin Field admits fraud
• https://www.bbc.com/news/av/newsbeat-47645303/homeless-chess-champion-from-nigeria-gets-apartment-after-crowdfund
• Police-arrests-62-over-1-77m-telecom-fraud
• Nigeria may have become an electronic dumping ground
• Peterborough woman faces multiple charges after cheque fraud investigation
• Man, 35, faces N800,000 fraud charge in Ogun Read more at: https://www.vanguardngr.com/2019/03/man-35-faces-n800000-fraud-charge-in-ogun/
• EFCC Seizes House With Bathroom Worth $4m, 36 Other Assets; Freezes 30 Bank Accounts Of Ex-NSITF Boss
• Students, Schools React to $25-Million College Admissions Scam
• Protest Breaks Out In London Over Alleged $1million Bribe To UK Embassy’s Officials In Nigeria
• Suspect charged with murder after New Zealand mosque shootings
• US universities Felicity Huffman among dozens charged over admissions fraud at top US schools
• Nigerian astronaut lost in space needs $3m to get home
• NCC allegedly tags Google free Wi-Fi as ‘illegal’, in a move that could be intended to protect local telcos
• Man convicted of fraud, jailed four months
• FBI warns of SIM-swap scams, IBM finds holes in visitor software, 13-year-old girl charged over JavaScript prank…
• Uber driver drove sleeping woman miles away from home to ‘up the fare’. Now he’s facing years in the clink for kidnapping, fraud
• How fake news was weaponized in Nigeria’s elections
• THE DANGER OF DOMESTICS
• 34 Yahoo Boys, OOU Students Arrested With Charms, Exotic Cars Recovered
• Urgent background checks are ordered on 3,000 foreign doctors after woman, 56, is found to have used her fake degree to work for the NHS as a psychiatrist for 22 YEARS
• GF Forensics Consultants Ltd & Lagos State Security Trust Fund trains Rapid Response Squad
• Paternity Fraud High in Nigeria as Fathers Have Been Raising Children That Are not Theirs
• 1355
• Missouri Man Scammed Love Interests Out of $878K Before Arrest at KCI Airport
• Corruption So Endemic In Africa That Only Generational Shift Can End It, Says US Ambassador
• Lagos Exam Board ‘Cannot Guarantee Authenticity’ Of Fake Certificate Obtained From SUBEB
• UNDERCOVER INVESTIGATION: Forgery, Bribery, Exam Malpractice Are Booming At Lagos Primary Schools
• DOCUMENTS: Kemi Adeosun’s fake NYSC certificate and other credentials
• US Court Jails Nigerian For Internet Fraud; To Repay $2.5m Restitution
• Ex-UBS trader who lost £1.4bn faces deportation to Ghana
• Card and account fraud jumps almost 40% in a year
• United Kingdom Modern 419 Scam- Documentary
• Bitcoin backer sues AT&T for $240m over stolen cryptocurrency
• Tips against SIM Swap Scammers as Nigerians Lose Billions
• Nigerian man gets 15 years for IRS tax-return scheme
• Friday FYI: 9 out of 10 of website login attempts? Yeah, that’ll be hackers
• ‘NAIVE CYBER CRIMINALS JAILED AFTER £13 LOTTERY HEIST
• Mobile Phone Misinformation – XALAN and #90 Hoax
• How Britain’s Moped Gangs Can Rob You
• Over 470 arrested in Pampanga for suspected cybercrime
• DNA on napkin used to crack 32-year-old cold case, police say
• Ryan Homa Exploits Accounting Software Glitch and Steals $1.3 Million Dick Carozza
• Tanzanian prosecutors charge two telecoms chief executives, 4 others with fraud
• US Deports 34 Nigerians ‘For Minor Offences’
• Boy in coma after donating 6 pints to illegal blood bank operator for N2,000
• World Cup child trafficking bid foiled in Nigeria
• Nine people to be sentenced following Action Fraud reports
• The Impact of Fraud & IT Security on Small Businesses
• Fraud Prevention Tips Everybody Should Know (But Doesn’t)
• Higher Tax Rates is not the solution to developing Africa
• Nigerians and Indians to pay 3,000 pounds for Visa from 2019
• Alleged N3.6bn Fraud: Trial of Nigeria’s ex-Air Force chief stalled
• 10 INSANE ATM SCAMS YOU NEED TO LOOK OUT FOR
• EFCC ARREST YAHOO BOYS
• Biometrics: Better than your mother’s maiden name. Good luck changing your body if your info is stolen
• Former MD of PNB was aware of Nirav Modi fraud, says CBI
• Nigerians Acquiring U.S. Visas Strictly To Enter Canada Illegally!
• Third Party Event – Inside Unreported World
• Sweet Sweet Codeine: Nigeria’s Cough Syrup Crisis
• Biggest Corporate Scandals
• STING OPERATION TO ARREST FRAUDSTERS
• A Look At Some Common Frauds And Scams
• Vendor Background Checks
• Fraud & Forensics Background Checks In the Recession
• Using Background Checks to Reduce Cost and Ensure Compliance

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