Tags » Fraud

Federal Head Of Service Says Maina Was Never Sacked |The Republican News

From Juliana Taiwo-Obalonye, Abuja

The office of the Head of Civil Service of the Federation has said it is an error for the public to assume that because a director in the civil service was recommended for sack, it is automatic. 372 more words


Drama As Naija Guy Faints After He Borrowed Money To Play Bet9a But Lost It All

According to facebook user Ebuslim Sylvester Udemezue who shared this 7 new photos.
Some week’s ago I heard a lady won 16million at bet9ja .. so I decided to borrow money from LAPO and keep playing till I win ..but unfortunately the loaned has finished chelsea and Manchester cut my last tickets … and I have no choice than to faint at there office …. 18 more words


Man Pleads Guilty In $1.4M Scheme To Defraud Staples

BOSTON (AP) — A Georgia man faces prison after admitting to his role in a scheme to defraud Massachusetts-based Staples Inc. out of more than $1.4 million. 125 more words


$12m fraud: Nigerian, Sodipo Williams to sentenced to prison

A USA federal judge sentenced a Nigerian, Kevin Kunle Sodipo Williams, on Friday to six and a half years in prison over a stolen identity fraud scheme that sought more than $12 million in tax refunds. 247 more words


Onfido raises $30M more for its AI-based identity verification technology

Malicious hackers and security violates that have exposed personal information of millions of people have pushed the issue of online security into the spotlight , not just for individuals but for organizations that do business with them. 1,171 more words


Feedzai closes $50M Series C to help banks and merchants identify fraud with AI

Feedzai is announcing a $50 million Series C this morning led by an unnamed VC with additional capital from Sapphire Ventures. The six year old startup builds machine learning tools to help banks and merchants spot payment fraud. 501 more words