... Publishing Limited Licensed re-use rights only Awareness Fraud Money mule Organized criminal groups (OCG) Recruitment Scam The money mule phenomenon is showing an increasing trend which is aggravated by the vulnerability of middle-age group. Credit Industry Fraud Avoidance System, a UK...

...Ojeifoh Okosun; Uchenna Ilo Purpose The purpose of this paper is to critically examine the evolution of a particular variant of cyber fraud known as the Nigerian prince scam and to demonstrate its socio-cultural impact. These scams are also referred to as yahoo scams. This paper traces the history...

... having wide experience. Findings – It was found that the regulatory system is weak, and there is dire need to redefine the role of auditors. Coordination among different regulatory authorities is poor, and after every scam, there is a blame game. Reporting of fraud and publication of fraud...