Scam News

Nigerian Nnamdi Marcellus Mgbodile charged in Atlanta with $6.5m romance scam – P.M. News

Nigerian Nnamdi Marcellus Mgbodile charged in Atlanta with $ 6.5m romance scam  P.M. News “Nigeria scam” – Google News

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10 Men Charged in More Than $1.5M Romance Scam – INQUIRER.net

10 Men Charged in More Than $ 1.5M Romance Scam  INQUIRER.net “Nigeria scam” – Google News

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FBI releases names of 10 Nigerians charged with romance scams and money laundering – Pulse Nigeria

FBI releases names of 10 Nigerians charged with romance scams and money laundering  Pulse Nigeria “Nigeria scam” – Google News

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Nigerian ‘romance’ scammers, charged in online dating scheme, caught in Norman, Dallas – Times Record News

Nigerian ‘romance’ scammers, charged in online dating scheme, caught in Norman, Dallas  Times Record News “Nigeria scam” – Google News

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Men charged in online Nigerian ‘romance scam’ that defrauded victims out of more than $1 million – Tulsa World

Men charged in online Nigerian ‘romance scam’ that defrauded victims out of more than $ 1 million  Tulsa World “Nigeria scam” – Google News

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Three Charged in $11 Million BEC Scam – BankInfoSecurity.com

Three Charged in $ 11 Million BEC Scam  BankInfoSecurity.com “Nigeria scam” – Google News

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Nigerian Man Charged in Phishing Scam Targeting US Agencies – BankInfoSecurity.com

Nigerian Man Charged in Phishing Scam Targeting US Agencies  BankInfoSecurity.com “Nigeria scam” – Google News

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Eighty people charged over online romance scam targeting women – The Independent

Eighty people charged over online romance scam targeting women  The Independent “Nigeria scam” – Google News

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80 defendants in U.S. and Nigeria, including 11 in L.A. County, charged in cyberfraud conspiracy to steal millions – KABC-TV

80 defendants in U.S. and Nigeria, including 11 in L.A. County, charged in cyberfraud conspiracy to steal millions  KABC-TV “Nigeria scam” – Google News

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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

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Nineteen Charged in Houston Area as Part of International Operation Targeting Individuals in Business Email Compromise Schemes – Federal Bureau of Investigation

Nineteen Charged in Houston Area as Part of International Operation Targeting Individuals in Business Email Compromise Schemes  Federal Bureau of Investigation Nineteen individuals have been charged in the Houston-area as part of an international law enforcement operation targeting business email compromise … “Nigeria scam” – Google News

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Two Chicagoans Charged In Money Laundering Scheme – NBC Chicago

Two Chicagoans Charged In Money Laundering Scheme  NBC Chicago Two Chicago-area defendants are among nearly 300 arrests in a massive operation targeting alleged e-mail scams which netted millions. “Nigeria scam” – Google News

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An international gang has been charged in a widespread romance scam that defrauded businesses and elderly women out of at least $6 million – Business Insider

An international gang has been charged in a widespread romance scam that defrauded businesses and elderly women out of at least $ 6 million  Business Insider US prosecutors charged 80 people in connection to an international romance scam, saying that a group, consisting mostly of Nigerians, defrauded businesses … “Nigeria scam” …

Scam News

80 People Charged In Federal Takedown Of Nigerian Romance Scams – Oxygen

80 People Charged In Federal Takedown Of Nigerian Romance Scams  Oxygen The scammers didn’t just target vulnerable people looking for love — they also hacked into businesses. By Jill Sederstrom. Cyber Fraud Ap. Federal agents hold … “Nigeria scam” – Google News

Scam News

Dozens charged in global online fraud scheme bust – CNN

Dozens charged in global online fraud scheme bust  CNN US prosecutors have charged 80 people — mostly Nigerians — in a widespread conspiracy that defrauded at least $ 6 million from businesses and vulnerable … “Nigeria scam” – Google News

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Nigerian scammer FBI bust: 80 defendants in US, Nigeria charged in cyberfraud conspiracy to steal millions – Yahoo News

Nigerian scammer FBI bust: 80 defendants in US, Nigeria charged in cyberfraud conspiracy to steal millions  Yahoo News Federal prosecutors announced a 252-count indictment that accuses 80 people in the U.S. and Nigeria of participating in a “massive conspiracy to steal millions … “Nigeria scam” – Google News

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80 People Charged in $46 Million Nigerian Fraud Case – Courthouse News Service

80 People Charged in $ 46 Million Nigerian Fraud Case  Courthouse News Service Men in California oversaw a romance scam that targeted women worldwide, feds say  CNN FBI takes down Nigerians pretending to be U.S. troops in $ 46M romance scam  Stars and Stripes View full coverage on Google News “Nigeria scam” – …

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Dozens of Nigerians charged around Los Angeles, South Bay with online scams, money laundering – The Pasadena Star-News

Dozens of Nigerians charged around Los Angeles, South Bay with online scams, money laundering  The Pasadena Star-News A 252-count federal grand jury indictment unsealed Thursday in Los Angeles charges 80 defendants, most of whom are Nigerian nationals, with participating in … “Nigeria scam” – Google News

Scam News

Nigerians in California Charged over Romance Scam Targeting Elderly Women Worldwide – Mwakilishi.com

Nigerians in California Charged over Romance Scam Targeting Elderly Women Worldwide  Mwakilishi.com Nigerian nationals are among 80 suspects who were charged in California over a multi-million-dollar con scheme targeting women and businesses worldwide. “Nigeria scam” – Google News

Scam News

80 people charged in a widespread romance scam, US prosecutors say – Business Insider

80 people charged in a widespread romance scam, US prosecutors say  Business Insider Federal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area. “Nigeria scam” – Google News