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

9 Kirikiri prison officials suspended over $1m scam – Latest News in Nigeria & Breaking Naija News 24/7 | LEGIT.NG

9 Kirikiri prison officials suspended over $ 1m scam  Latest News in Nigeria & Breaking Naija News 24/7 | LEGIT.NG “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’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

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

Nigeria: Arrest of ex-justice minister over Malabu Oil, Kogi election dominate press – Journalducameroun.com – English

Nigeria: Arrest of ex-justice minister over Malabu Oil, Kogi election dominate press  Journalducameroun.com – English “Nigeria scam” – Google News

Scam News

One Sextortion Email Scam Is Raking In Over $20,000 A Month – Forbes

One Sextortion Email Scam Is Raking In Over $ 20,000 A Month  Forbes “Nigeria scam” – Google News

Scam News

Business Bulletin: Email scams cost businesses over $3 billion a year – Chattanooga Times Free Press

Business Bulletin: Email scams cost businesses over $ 3 billion a year  Chattanooga Times Free Press “Nigeria scam” – Google News

Scam News

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

Scam News

Email B2B Scams Cost $26B Over Last Three Years – pymnts.com

Email B2B Scams Cost $ 26B Over Last Three Years  pymnts.com “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

Arrests in 10 countries over money-transfer scams – BBC News

Arrests in 10 countries over money-transfer scams  BBC News Police in 10 countries have arrested 281 people they suspect of carrying out large-scale money-transfer scams. The FBI co-ordinated the raids over several … “Nigeria scam” – Google News

Scam News

Nearly 300 people, some in Kenya, Nigeria arrested over international online… – Citizen TV

Nearly 300 people, some in Kenya, Nigeria arrested over international online…  Citizen TV A global operation targeting online scams has led to nearly 300 arrests in 12 countries including Kenya. “Nigeria scam” – Google News

Scam News

‘Romance scams’ and other frauds in Kansas sent over $1M to Africa, feds say – Wichita Eagle

‘Romance scams’ and other frauds in Kansas sent over $ 1M to Africa, feds say  Wichita Eagle Federal prosecutors say five men collected about $ 1.8 million through scams in Kansas and sent the majority of it to Africa. The men, four of whom are from … “Nigeria scam” – Google …

Scam News

They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million. – The New York Times

They Posed as Soldiers in Love. Over 30 People Lost $ 2.1 Million.  The New York Times A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. A New Jersey man was arrested. “Nigeria scam” – Google News

Scam News

Nigerian and Malaysian arrested over 11 Internet love scams – The Star Online

Nigerian and Malaysian arrested over 11 Internet love scams  The Star Online SINGAPORE (ANN): A 30-year-old Nigerian man and a 26-year-old Malaysian woman have been arrested for a series of Internet love scams in which victims … “Nigeria scam” – Google News

Scam News

‘The misdeeds of a few’: Nigeria speaks out over $46m fraud case – The Guardian

‘The misdeeds of a few’: Nigeria speaks out over $ 46m fraud case  The Guardian Government says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US. “Nigeria scam” – Google News

Scam News

US Arrests Two Nigerians Over Multi-million Dollar Internet Fraud – SaharaReporters.com

US Arrests Two Nigerians Over Multi-million Dollar Internet Fraud  SaharaReporters.com The suspects allegedly targeted the lovelorn, the elderly, and small and large businesses, using a variety of scams to persuade their victims to send money over … “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

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