scammers
Web3 sees 15 new scam smart contracts an hour: Solidus Labs
The Web3 and cryptocurrency space is seeing a significant amount of smart contract scams proliferating, with blockchain risk monitoring firm Solidus Labs saying it has detected on average 15 newly deployed scams every hour. Solidus Labs said on Oct. 27 that it had been monitoring 12 blockchains including Ethereum, Polygon and BNB Chain since Oct. 10, and in that time, had detected 188,525 smart contract scams. Former United States Consumer Financial Protection Bureau (CFPB) director, Kathy Kraninger, who is now Solidus’ vice president of regulatory affairs, said in the statement that “while some of the big rug pulls and scams make the news […] the full picture stemming from our data shows the vast majority of these scams go unnoticed.” The firm also shed some light on the number...
Head of Service warns of fake Facebook, LinkedIn accounts
The Head of Service of the Federation, Dr Folasade Yemi-Esan, has warned the general public to be aware of Fake Facebook and LinkedIn Accounts opened in her name by fraudsters. The statement released by the media office titled “Fake Facebook and LinkedIn Accounts”, read thus: “The Office of the Head of the Civil Service of the Federation wishes to draw the attention of the public to fake Facebook and LinkedIn accounts setup using names similar to those of the Head of the Civil Service of the Federation, Dr. Folasade Yemi-Esan, alongside her photographs, and which are being promoted with the purpose of deceiving and defrauding unsuspecting individuals. “Unfortunately, despite frequent warnings and disclaimers and in some cases, the apprehending and parading of some of these devious elements...
Official: NDLEA not recruiting
The National Drug Law Enforcement Agency (NDLEA) has alerted the public on the activities of scammers taking advantage of the employment screening exercise conducted by the agency. Mr Femi Babafemi, Director, Media and Advocacy of the agency in a statement on Tuesday in Abuja said that fraudster are demanding for payment from the shortlisted candidates. Newsmen reports that NDLEA had conducted screening for shortlisted candidates of narcotic officers and narcotic assistants. The agency had on May 12 and June 5, notified the public and job seekers to be wary of messages from persons claiming to be acting on behalf of NDLEA and demanding payments for employment. Babafemi said that the the NDLEA is investigating three telephone numbers and bank account details linked to members of the job sca...
Facebook report: U.S. a top target for foreign and domestic influence operations
The United States topped a list of the countries most frequently targeted by deceptive foreign influence operations using Facebook between 2017 and 2020, the social media company said in a new report released on Wednesday. It also came second on a list of countries targeted by domestic influence operations in that same time period. Facebook Inc said one of the top sources of coordinated inauthentic behavior networks targeting the United States in the year leading up to the 2020 presidential election was domestic campaigns originating in the United States itself, as well as foreign operations from Russia and Iran. The tallies were based on the number of “coordinated inauthentic behavior” networks removed by Facebook, a term it uses for a type of influence operations that relies on fake acco...
Lagos registers over 400 money lenders, vaccinates 2,500 intending pilgrims
Lagos State Government has disclosed that it has registered over 400 money lenders in the last two years, just as it noted that it has also vaccinated over 2,500 intending pilgrims for the next hajj. Making this disclosure at a ministerial press briefing to commemorate the second year in office of the state Governor, Babajide Sanwo-Olu, at the Press Centre in Ikeja yesterday, the state Commissioner for Home Affairs, Prince Anofiu Elegushi, stated that the ministry is in partnership with the Money lending sector in a way that most of such organisations are mandated to register with the ministry for the coordination of their activities. According to him, “In return, the ministry has registered, profiled and monitored the viability of such companies to ensure that while the money lenders are ...
2021 UTME: Mock examination slips ready for printing – JAMB
File Photo The Joint Admissions and Matriculations Board (JAMB) says that mock examination slips for its Unified Tertiary Matriculation Examination (UTME) can now be printed out in preparation for the exercise. JAMB made this known in its Weekly Bulletin of the Office of the Registrar and made available to newsmen on Monday in Abuja. “Candidates who had registered for the 2021 Unified Tertiary Matriculation Examination and indicated interest to sit for the optional mock examination are to print their mock notification slips from Sunday, May 9. “This is in preparation for the mock examination scheduled for Thursday, May 20. “The optional mock notification slips can be printed from anywhere candidates find to be convenient, provided they have access to the internet. “Candidates are to visit ...
NSCDC warns applicants over fake recruitment message
Nigeria Security and Civil Defence Corps (NSCDC) has warned applicants over fake recruitment examination messages on social media scheduled to take place at undisclosed venues. In a statement by its spokesman, DCC Olusola Odumosu, the Corps said the information is untrue, misleading and fraudulent by scammers in their quest to swindle innocent job seekers. “The Corps wishes to distant itself from this fraudulent and malicious act of some unscrupulous elements in their attempt to hoodwink unsuspecting Nigerians especially the youths into thinking that NSCDC has commenced it’s recruitment process thereby demanding for unsolicited assistance and kickbacks to influence the selection process. “It is instructive to state unequivocally that the maliciously circulated information about NSCDC Recru...
Nigerian lady convicted in US for online fraud
Oyindamola Akinrinola, 23, a Nigerian resident of Lawrence, Kansas, has pleaded guilty in federal court for her role in online fraud schemes that targeted victims in the United States. U.S. Attorney Stephen McAllister announced her conviction Monday night, saying she will now face time in federal prison for her crime. “Akinrinola and her co-conspirator in Nigeria victimised individuals, several elderly, through a variety of online scams,” he said. “We will continue to work with our law enforcement partners to prioritise the investigation and prosecution of fraud schemes like these, no matter where they originate. “I also take this conviction as an opportunity to reiterate to all Kansans the vulnerability of our senior citizens to scams and con artists, who prey upon them. “We must all be v...
Nigerian lady convicted in US for online fraud
Oyindamola Akinrinola, 23, a Nigerian resident of Lawrence, Kansas, has pleaded guilty in federal court for her role in online fraud schemes that targeted victims in the United States. U.S. Attorney Stephen McAllister announced her conviction Monday night, saying she will now face time in federal prison for her crime. “Akinrinola and her co-conspirator in Nigeria victimised individuals, several elderly, through a variety of online scams,” he said. “We will continue to work with our law enforcement partners to prioritise the investigation and prosecution of fraud schemes like these, no matter where they originate. “I also take this conviction as an opportunity to reiterate to all Kansans the vulnerability of our senior citizens to scams and con artists, who prey upon them. “We must all be v...
NDLEA warns against rogue recruitment portal floated by scammers
The National Drug Law Enforcement Agency (NDLEA) has said it was yet to resume the job recruitment it suspended In compliance with stipulations by the Presidential Task Force on the COVID-19 pandemic and that a website purporting the organisation had commenced hiring should be regarded as a scam. NDLEA Head of Public Affairs, Deputy Commander of Narcotics, Jonah Achema, made this disclosure in a statement today. The agency warned the public that scammers were behind the site. Achema said that the recruitment portal circulating on the internet was fake and the public needed to take caution. The agency noted that job scammers, who had created fake NDLEA recruitment portal, had been extorting money from unsuspecting public. NDLEA said: “The agency wishes to inform the general public that ther...
BBC exposes European pyramid scam exploiting Africans, others
A new investigation by BBC Africa Eye has uncovered a global pyramid scam, run from Europe, that is using smartphones to cheat ordinary people across Africa, Asia, and Latin America. Crowd1 describes itself as “the fastest growing crowd marketing company in the world” and produces social media videos which show members buying new cars and enjoying luxury holidays. Using nothing but a smartphone, Crowd1 claims, you can become a millionaire by promoting and selling a series of exciting digital products to your network. These claims have persuaded thousands of people across Africa to hand over the 99 Euros that buys an entry-level membership to Crowd1. But a six-month investigation by BBC Africa Eye reveals that, behind the slick marketing, Crowd1 is peddling a range of bogus products and fal...
NDDC warns job seekers to beware of scammers
Pool Photo The Management of the Niger Delta Development Commission, NDDC, is once again compelled to alert members of the public of the activities of scammers offering placements in non-existent empowerment programmes purportedly being run by the Commission. In a press statement by Charles Obi Odili, Director, Corporate Affairs said: “We have received several inquiries from potential victims, who were deceived into believing that the NDDC was currently running different training and skill acquisition programmes. The hapless job-seekers are being asked by these scammers to pay some enrollment fees into fake accounts. “These criminals, who claim to be representing officials of the NDDC, deploy all sorts of devious means to dupe innocent people seeking for means of earning a living. Members ...
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