October 5, 2022/Mastercard Partnership addresses fraud in rapidly growing segment During the pandemic, online grocery orders rose by more than 50% and are expected to rise further this year, according to McKinsey research. More than ever, people make day-to-day purchases online, choosing quick commerce merchants that offer speed and convenience. […]
Frauds & Scandals
Dangote Workers Shot as Kogi Govt Vigilantes Invade Dangote Cement Plant
October 5, 2022/Dangote Group No fewer than seven staff of Dangote Cement, Obajana in Kogi state were shot and several others injured as over 500 armed members of the state’s security outfit, the Vigilantes, stormed the cement factory in the early hours of today (Wednesday) at the instance of the […]
SEC Charges Southern California Firm with Operating a Ponzi-Type Scheme
October 4, 2022/US SEC The Securities and Exchange Commission filed fraud charges against JMJ Capital Group and its president and chief executive officer, Richard Lee Ramirez, with fraudulently raising millions of dollars from investors in Southern California. The SEC’s complaint alleges that from at least 2019 through 2021, defendants told […]
