Scam News

KL-based fraud syndicate that cheated Singapore Internet love scam victims of $700k busted – The Straits Times

KL-based fraud syndicate that cheated Singapore Internet love scam victims of $ 700k busted  The Straits Times “Nigeria scam” – Google News

Scam News

Romance fraud victim shares cautionary tale after losing money – kjrh.com

Romance fraud victim shares cautionary tale after losing money  kjrh.com “Nigeria scam” – Google News

Scam News

Alleged Nigerian social engineer wins free flight to the US for business email fraud and love scams – The Register

Alleged Nigerian social engineer wins free flight to the US for business email fraud and love scams  The Register “Nigeria scam” – Google News

Scam News

Nigeria’s Lekoil reaches deal to keep oilfield after loan fraud – Nasdaq

Nigeria’s Lekoil reaches deal to keep oilfield after loan fraud  Nasdaq “Nigeria scam” – Google News

Scam News

Lynn man sentenced to more than 4 years in prison for $1.4 million bank fraud – The Boston Globe

Lynn man sentenced to more than 4 years in prison for $ 1.4 million bank fraud  The Boston Globe “Nigeria scam” – Google News

Scam News

New low: Scammers turn romance fraud victims into criminals – WJXT News4JAX

New low: Scammers turn romance fraud victims into criminals  WJXT News4JAX “Nigeria scam” – Google News

Scam News

Feds seize Nigerian man’s jet tied to multimillion-dollar fraud scheme – WSB Atlanta

Feds seize Nigerian man’s jet tied to multimillion-dollar fraud scheme  WSB Atlanta “Nigeria scam” – Google News

Scam News

Online fraud: Nigerian arrested for duping woman of Rs 71 lakh – India Today

Online fraud: Nigerian arrested for duping woman of Rs 71 lakh  India Today “Nigeria scam” – Google News

Scam News

Jumia reveals internal staff fraud, legal fights, widening losses – Quartz Africa

Jumia reveals internal staff fraud, legal fights, widening losses  Quartz Africa “Nigeria scam” – Google News

Scam News

Ye Con Hai! Fraudster Scams People Of Over Rs 7 Cr While He Was In Jail For Fraud – India Times

Ye Con Hai! Fraudster Scams People Of Over Rs 7 Cr While He Was In Jail For Fraud  India Times “Nigeria scam” – Google News

Scam News

Nigerian Conman Pulls Off $1 Million Scam While Serving Prison Sentence for Fraud, Staff Arrested – News18

Nigerian Conman Pulls Off $ 1 Million Scam While Serving Prison Sentence for Fraud, Staff Arrested  News18 “Nigeria scam” – Google News

Scam News

Nigerian prison scam: Head of high-security jail arrested after $1m fraud – BBC News

Nigerian prison scam: Head of high-security jail arrested after $ 1m fraud  BBC News “Nigeria scam” – Google News

Scam News

Nigerian scammer and mastermind of $1.5m internet fraud scheme made money behind bars – NT News

Nigerian scammer and mastermind of $ 1.5m internet fraud scheme made money behind bars  NT News “Nigeria scam” – Google News

Scam News

Airline founder accused of bank fraud and laundering money to shop for jets, a Rolls Royce and Prada – CNN

Airline founder accused of bank fraud and laundering money to shop for jets, a Rolls Royce and Prada  CNN “Nigeria scam” – Google News

Scam News

Nigeria’s ex-justice minister arrested in Dubai over fraud, graft – The East African

Nigeria’s ex-justice minister arrested in Dubai over fraud, graft  The East African “Nigeria scam” – Google News

Scam News

The heartbreaking rise of romance fraud – DigitalCommerce360

The heartbreaking rise of romance fraud  DigitalCommerce360 “Nigeria scam” – Google News

Scam News

Mississauga man gets 15-year sentence for fraud scheme involving Black Axe organization – The Globe and Mail

Mississauga man gets 15-year sentence for fraud scheme involving Black Axe organization  The Globe and Mail “Nigeria scam” – Google News

Scam News

Internet fraud: Nigerian scammer ‘pulls off $1m heist’ from prison – BBC News

Internet fraud: Nigerian scammer ‘pulls off $ 1m heist’ from prison  BBC News Jailed Nigerian fraudster coordinates $ 100m scam from prison – EFCC  Guardian Nigeria BREAKING: Nigeria’s EFCC details how serial criminal masterminded $ 1m Scam from prison  TODAY NEWS AFRICA Fraudster masterminds $ 100m scam from Kirikiri correctional facility  The Punch View …

Scam News

U.S. Attorney’s Office, FBI announce findings in significant fraud investigation – KTUL

U.S. Attorney’s Office, FBI announce findings in significant fraud investigation  KTUL “Nigeria scam” – Google News

Scam News

Here’s what you need to know about romance fraud – The Loop

Here’s what you need to know about romance fraud  The Loop “Nigeria scam” – Google News