A Comprehensive Analysis Shows a 162% Jump in Credit Washing and Rising Bust-out Fraud, While Income And Employment ...

Employment fraud can present a significant threat to businesses across all industries, with the potential to undermine operations and erode trust. When applicants and employees misrepresent themselves ...

Scammers who share tricks with one another on social media are pushing auto loan fraud to record levels. Most Read from ...

Scammers in the US who share tricks with one another on social media are pushing auto loan fraud to record levels in the ...

Omorogbe was arraigned by the Economic and Financial Crimes Commission, EFCC, on a one- count charge bordering on criminal ...

EFCC chair, Olukoyede, has revealed that Nigeria lost over N40bn annually to employment fraud as far back as 2007.

Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over the growing menace of employment fraud, revealing that Nigeria loses over N40 billion ...

The Eligibility Verification Measure will not give DWP direct access to bank accounts or enable investigators to see how ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that Nigeria lost over N40bn annually to employment fraud as far back as 2007. Speaking during a ...

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.