Articles for tag: American victims, Bitcoin transactions, digital financial crime, Economic and Financial Crimes Commission, Nigerian cryptocurrency fraud, , young male offenders

Market News

Unmasking Cryptocurrency Fraud: A Deep Dive into Tactics Used by Nigerian Perpetrators and Preventive Measures for Investors

A recent study has revealed alarming trends in Nigerian cryptocurrency fraud, highlighting that all convicted fraudsters are male and mostly under 30 years old. The research, conducted in collaboration with Nigeria’s Economic and Financial Crimes Commission, found that 55% of the victims are American. The study uncovered that these young offenders use popular social media ...

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