A Ghanaian national, Frederick Kumi, also known Emmanuel Kojo Baah Obeng and Abu Trica, has appeared before the Gbese District Court in Accra on December 23, 2025, amid heavy security, following his ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...

Telegram now runs the largest crypto black-market economy ever documented, with Chinese-speaking users transacting literally ...

Inflation could be a sneaky culprit of poor credit. Here’s how to manage credit responsibly as costs remain elevated. The ...

Holiday shopping, travel, and financial pressures create prime conditions for fraud, as Maryland victims and investigators detail the 12 scams that surge during the Christmas season.

"Once the money has been sent by way of cash, gift cards, cryptocurrency, it is difficult, if not impossible, to recover," ...

The DOJ says it still has “hundreds of thousands” of pages to review, as the latest Epstein files release spurred more ...

Frederick Kumi also known as Abu Trica who has been indicted by US authorities and arrested by Ghanaian security authorities ...

Businessman Abu Trica appears in court for an extradition hearing on fraud charges after a joint FBI and Ghanaian operation ...

Supply chain attacks and phishing scams soared to become the biggest crypto security threat of 2025, as code vulnerability ...

Laborers being held against their will to run online scams were forced to keep working even as Thai military attacks on a ...

SpaceX has quietly taken one of the most consequential steps yet in the global fight against online fraud, cutting ...