Scam News

As alleged $46M online-dating scam shows, lonely-hearts are the biggest target for scam artists in America – MarketWatch

As alleged $ 46M online-dating scam shows, lonely-hearts are the biggest target for scam artists in America  MarketWatch “Nigeria scam” – Google News

Scam News

Alleged P&ID scam: EFCC kicks against Briton’s plea for bail variation – Pulse Nigeria

Alleged P&ID scam: EFCC kicks against Briton’s plea for bail variation  Pulse Nigeria “Nigeria scam” – Google News

Scam News

[BREAKING] N32.9bn alleged scam: Court remands Mompha in prison – The Punch

[BREAKING] N32.9bn alleged scam: Court remands Mompha in prison  The Punch “Nigeria scam” – Google News

Scam News

Reps probe NIMASA, transport ministry over alleged N71b scam – Guardian

Reps probe NIMASA, transport ministry over alleged N71b scam  Guardian “Nigeria scam” – Google News

Scam News

Nigeria charges British citizen over alleged complicity scam – Xinhua | English.news.cn – Xinhua

Nigeria charges British citizen over alleged complicity scam – Xinhua | English.news.cn  Xinhua “Nigeria scam” – Google News

Scam News

EFCC arraigns BDC operator for alleged $12,000 scam – Daily Post Nigeria

EFCC arraigns BDC operator for alleged $ 12,000 scam  Daily Post Nigeria “Nigeria scam” – Google News

Scam News

The latest alleged “Nigerian prince” email scammer is a man in Louisiana – Quartz

The latest alleged “Nigerian prince” email scammer is a man in Louisiana  Quartz “Nigeria scam” – Google News

Scam News

Nigeria’s tech industry outraged at alleged police shakedowns – Financial Times

Nigeria’s tech industry outraged at alleged police shakedowns  Financial Times “Nigeria scam” – Google News

Scam News

Nigerian Crypto Wallet’s Alleged Exit Scam Costed Users Loss of $1Million – BlockPublisher

Nigerian Crypto Wallet’s Alleged Exit Scam Costed Users Loss of $ 1Million  BlockPublisher “Nigeria scam” – Google News

Scam News

The sad and peculiar case of Satowallet’s alleged $1M cryptocurrency exit scam – The Next Web

The sad and peculiar case of Satowallet’s alleged $ 1M cryptocurrency exit scam  The Next Web “Nigeria scam” – Google News

Scam News

Users of Nigeria-Based Crypto Wallet Lose $1M in Alleged Exit Scam – Cointelegraph

Users of Nigeria-Based Crypto Wallet Lose $ 1M in Alleged Exit Scam  Cointelegraph “Nigeria scam” – Google News

Scam News

Nigerian Crypto Wallet Satowallet Pulls off Alleged Exit Scam – Finance Magnates

Nigerian Crypto Wallet Satowallet Pulls off Alleged Exit Scam  Finance Magnates “Nigeria scam” – Google News

Scam News

FBI takes down alleged Nigerian fraudsters in $46-million case based in Los Angeles – Los Angeles Times

FBI takes down alleged Nigerian fraudsters in $ 46-million case based in Los Angeles  Los Angeles Times Federal authorities have broken an international crime ring that stole millions through fraud schemes and money laundering. “Nigeria scam” – Google News

Scam News

2 Nigerians charged over alleged roles in transnational Internet love scams – The Straits Times

2 Nigerians charged over alleged roles in transnational Internet love scams  The Straits Times SINGAPORE – Two men were taken to court on Tuesday (May 14) over their alleged roles in transnational Internet love scams committed between 2017 and last … “Nigeria scam” – Google News

Scam News

Nigerian arrested in Thailand for alleged money laundering, love scam – Premium Times

Nigerian arrested in Thailand for alleged money laundering, love scam  Premium Times A Nigerian immigrant, Nzemeka Ezims, has been arrested by the Thailand police for alleged public fraud and love scams. According to a report published on the … “Nigeria scam” – Google News

Scam News

Hundreds of alleged email scammers arrested in global crackdown – CNET

Hundreds of alleged email scammers arrested in global crackdown  CNET The targets included the elderly, real estate buyers and job hunters. “Nigeria scam” – Google News

Scam News

281 Alleged Email Scammers Arrested in Massive Global Sweep – WIRED

281 Alleged Email Scammers Arrested in Massive Global Sweep  WIRED The Department of Justice today announced the arrest of 281 suspects in connection with email scams and wire transfer fraud. The action is the biggest of its … “Nigeria scam” – Google News

Scam News

Caught in a bad romance: US Feds indict 80 alleged members of romance/BEC scam ring – SC Magazine UK

Caught in a bad romance: US Feds indict 80 alleged members of romance/BEC scam ring  SC Magazine UK US Federal prosecutors have indicted 80 individuals, mostly Nigerian nationals, who conspired to swindle at least £38 million from victims via romance scams, … “Nigeria scam” – Google News

Scam News

Caught in a bad romance: Feds indict 80 alleged members of romance/BEC scam ring – SC Magazine

Caught in a bad romance: Feds indict 80 alleged members of romance/BEC scam ring  SC Magazine Federal prosecutors today unsealed a 252-count indictment against 80 individuals who allegedly conspired to steal $ 46M via romance scams and BEC … “Nigeria scam” – Google News

Scam News

Dozens of Nigerian nationals arrested in California over alleged $68m love scam – ABC News

Dozens of Nigerian nationals arrested in California over alleged $ 68m love scam  ABC News The FBI arrest 14 people in predawn raids in LA over alleged fraud and money laundering schemes targeting those susceptible to ‘romance scams’. “Nigeria scam” – Google News