Financial Crime

Public Awareness Online Safety Trust and Betrayal Consumer Protection Scams Emotional Harm Digital Fraud Cybercrime Scam Victims Trust Abuse Online Scams Social Engineering Fraud Impact on Women Impact on Employees Economic Impact Psychological Impact Cyber Victimization Community Impact Cyber Crime Impact on Individuals Scam Awareness Emotional Impact Identity Theft

3 ARTICLES

10mo ago

Nigerian National Sentenced to 43 Months in U.S. Prison for Cyber Fraud

It highlights cross-border cooperation in bringing to justice a network that siphoned as much as $95,000 through phishing, romance scams, fraudulent tax filings.