ABUJA, Nigeria — The Nigeria Police Force has uncovered a large-scale cyber-enabled fraud involving the illegal diversion of a telecommunications company’s airtime and data resources, with estimated losses exceeding N7.7 …
Tag:
Katsina
-
-
The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …
-
Business & Job Opportunity ScamsCrowdfunding ScamsSmishing Scams
Katsina Police Arrest Four for POS Swapping Scheme
The Katsina State Police Command has apprehended a four-man gang involved in a scheme to swap Point-of-Sale (POS) machines, defrauding unsuspecting victims. During a press briefing at the Command’s headquarters …