Nigeria cracks down on a large transnational cyber fraud group, arresting 148 Chinese nationals and seizing 73 properties and AI fraud equipment.
Recently, law enforcement agencies in Nigeria dismantled a large multinational telecommunications fraud hub hidden in Lagos, shocking the international community with the broad scope of the case, the number of people involved, and the complexity of the methods used. According to the Economic and Fin
Philippine Statistics Authority: The recent crackdown on AI romance scams led to the arrest of remaining POGO personnel, with the mastermind having already fled the Philippines.
The National Bureau of Investigation (NBI) of the Philippines recently uncovered a new scamming technique in a raid—suspects used artificial intelligence (AI) to forge identities and deceive victims on online dating platforms. NBI Director Jaime Santiago personally witnessed this scamming pattern an
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