Tag Archives: Fraud

Fintech Fraud: How Finnew Fintech Limited Shared Woman’s Information With Third Party Agent, Emmanuel Samuel, In Order To Defraud Her Through Harassment And Blackmail

Finnew Fintech

Secrets Reporters In Nigeria, loan apps have become a common way for people to obtain quick cash to address financial challenges, with the option to repay later. This practice has been facilitated by technological advancements. These loan apps generate revenue through interest on borrowed loans and by providing other financial …

Read More »

Scam Syndicate: How Accounts Belonging To Ojo Lasisi And Hyacinth Chinedu Ugwu Were Used To Extort Money From A Victim Of Whatsapp Scam

whatsapp

Secrets Reporters In recent times, WhatsApp has gained widespread popularity and has become a leading means of communication widely accepted by the majority of people. The increasing acceptability is so vast that companies and government organisations have adopted it as their official communication channel and even hold official meetings on …

Read More »

SecretsReporters Exposes Scammers Impersonating U.S.-Based Company to Defraud Nigerians                                                                                                                                        

scammers

Onoja Johnson B. SecretsReporters has uncovered a disturbing scam operation targeting Nigerian job seekers. The perpetrators of this elaborate scam have been impersonating a United States-based company, GR-Research, luring unsuspecting Nigerians with fake employment opportunities. GR-Research, which specializes in sound systems and high-quality loudspeakers, raised the alarm via its official …

Read More »
Verified by MonsterInsights