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

Here’s Why You Should Never Give Money to Randos From Dating Apps – PCMag

Here’s Why You Should Never Give Money to Randos From Dating Apps  PCMag “Nigeria scam” – Google News

Scam News

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

Scam News

10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy – All On Georgia

10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy  All On Georgia “Nigeria scam” – Google News

Scam News

10 suspects in four states defrauded women in a romance scam and laundered the money, feds say – CNN

10 suspects in four states defrauded women in a romance scam and laundered the money, feds say  CNN “Nigeria scam” – Google News

Scam News

‘I had sent my money to a thief’ — hackers are coming for homebuyers. This man lost $150,000 – CNBC

‘I had sent my money to a thief’ — hackers are coming for homebuyers. This man lost $ 150,000  CNBC “Nigeria scam” – Google News

Scam News

Cyber scheme defrauded large companies and lonely women by tricking them into wiring money, feds say – The Dallas Morning News

Cyber scheme defrauded large companies and lonely women by tricking them into wiring money, feds say  The Dallas Morning News “Nigeria scam” – Google News

Scam News

Nigerian Money Launderer, Ike Obiamiwe, Jailed For £1 Million Scam In UK – SaharaReporters.com

Nigerian Money Launderer, Ike Obiamiwe, Jailed For £1 Million Scam In UK  SaharaReporters.com “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

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

Scam News

80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme – CBS Los Angeles

80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme  CBS Los Angeles A wide-ranging fraud and money laundering scheme borne out of the well-known Nigerian prince email scams has taken a big hit after a nearly 3-year FBI … “Nigeria scam” – Google News

Scam News

Inside Details Of How US Government Indicted 77 Nigerians For Money Laundering – SaharaReporters.com

Inside Details Of How US Government Indicted 77 Nigerians For Money Laundering  SaharaReporters.com In the 145-page indictment released by the US Department of Justice, the defendants are accused of participating in massive online frauds to defraud victims … “Nigeria scam” – Google News

Scam News

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

Cybercrime on the rise: 78 Nigerians implicated in business email scam and money laundering schemes – CNBCAfrica.com

Cybercrime on the rise: 78 Nigerians implicated in business email scam and money laundering schemes  CNBCAfrica.com The United States Department of Justice (USDJ) has accused 80 individuals, including 78 Nigerians, of involvement in a business email scam and money … “Nigeria scam” – Google News

Scam News

Dozens of Nigerians charged around Los Angeles, South Bay with online scams, money laundering – OCRegister

Dozens of Nigerians charged around Los Angeles, South Bay with online scams, money laundering  OCRegister A federal agent stands at the gate to a downtown Los Angeles parking lot after predawn raids in the L.A. area Thursday, Aug. 22, 2019. U.S. authorities have … “Nigeria scam” – Google News

Scam News

Man helped to distribute money from email scams while in detention at Villawood – Sydney Morning Herald

Man helped to distribute money from email scams while in detention at Villawood  Sydney Morning Herald A Nigerian man dealt with more than $ 1.4 million in proceeds of crime from email scams targeting businesses including 7-Eleven, and helped to disperse money … “Nigeria scam” – Google News

Scam News

DOJ indicts 80, many based in Nigeria, in business email scam and money laundering – Boing Boing

DOJ indicts 80, many based in Nigeria, in business email scam and money laundering  Boing Boing The Justice Department today announced indictments for 80 individuals on charges they ran a massive business email and money laundering scam that … “Nigeria scam” – Google News

Scam News

Nigerian bankers charged with $40M scam swapping newspaper for money – CNN

Nigerian bankers charged with $ 40M scam swapping newspaper for money  CNN Lagos, Nigeria (CNN) Six top executives in Nigeria’s Central Bank are facing charges following the alleged theft of the equivalent of more than $ 40 million. “Nigeria scam” – Google News

Scam News

EXPOSED: The gangs who fleece lonely widows in just the latest twist to the online fraud epidemic – This is Money

EXPOSED: The gangs who fleece lonely widows in just the latest twist to the online fraud epidemic  This is Money U.S. Army paratrooper Josh Porter (pictured left) has been used in 9000 fake social media profiles by scammers relentlessly targeting British women. “Nigeria scam” – Google News