Kaspersky experts have analysed World Cup-related phishing websites from around the globe designed to steal users’ identifying and banking data November 17, 2022/Kaspersky. The FIFA World Cup Qatar 2022™ is the most awaited sports event of 2022 for football fans and kicks off on November 20. As well as exciting […]
Frauds & Scandals
Court Stops Nigeria Air Deal
November 17, 2022/CSL Research A Punch news report says the federal high court, Lagos Judicial Division, on Tuesday, issued an order of interim injunction restraining the Federal Government from executing the proposed establishment of the national carrier – Nigeria Air. The Minister of Aviation, Hadi Sirika, in response, said no […]
SEC Charges Massachusetts Resident with Conducting $2 Million Fraudulent Investment Offering
November 14, 2022/US SEC The Securities and Exchange Commission today announced charges against Massachusetts resident Adrian J. Kawuba, alleging that he conducted a fraudulent offering of securities. The SEC has obtained emergency relief in court, including a temporary restraining order and asset freeze against Kawuba. Kawuba allegedly raised approximately $2 […]
