Overall Fraud Rate in Nigeria Surging With AI-generated Credentials
Synthetic identity fraud replaces traditional scams. It is a more sophisticated method that uses AI to digitally forge identities.
Tag: Financial Fraud
Nigerian Entrepreneur Charged With Fraud in Houston Faces 25 Years in Jail
If convicted, Adiakpan could face up to 25 years in prison and fines up to $750,000.
The case is being investigated by the FBI and IRS and prosecuted by U.S. Attorneys.