Scam News

Pension: The scheme became a scam – The Punch

Pension: The scheme became a scam  The Punch “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

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

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

Scam News

A Tampa fraud cause helped reveal the Black Axe, a scheme from Nigeria – Tampa Bay Times

A Tampa fraud cause helped reveal the Black Axe, a scheme from Nigeria  Tampa Bay Times “Nigeria scam” – Google News

Scam News

Raids Conducted in Connection with Intl Fraud Scheme – RADIO.COM

Raids Conducted in Connection with Intl Fraud Scheme  RADIO.COM “Nigeria scam” – Google News

Scam News

Kansas City man pleads guilty to romance fraud scheme – KSHB

Kansas City man pleads guilty to romance fraud scheme  KSHB “Nigeria scam” – Google News

Scam News

FEDERAL AGENCIES: Nigerian extradited on suspicion of ‘phishing’ scheme – E&E News

FEDERAL AGENCIES: Nigerian extradited on suspicion of ‘phishing’ scheme  E&E News “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

Norfolk Sailor accused in Nigerian fraud scheme – WTKR News 3

Norfolk Sailor accused in Nigerian fraud scheme  WTKR News 3 “Nigeria scam” – Google News

Scam News

Miami Couple Admit Roles In Global Email Fraud Scheme – Law360

Miami Couple Admit Roles In Global Email Fraud Scheme  Law360 A Miami couple pled guilty Monday in federal court for their roles in money-laundering efforts related to international schemes that the U.S. Department of Justice … “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

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

Scam News

Woman Scammed Out of $200K in International Romance Scheme Run by 2 Nigerian Men in L.A. Area – KTLA Los Angeles

Woman Scammed Out of $ 200K in International Romance Scheme Run by 2 Nigerian Men in L.A. Area  KTLA Los Angeles In March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals. “Nigeria …

Scam News

FBI Arrests Nigerian Suspect in $11 Million BEC Scheme – BankInfoSecurity.com

FBI Arrests Nigerian Suspect in $ 11 Million BEC Scheme  BankInfoSecurity.com The FBI has arrested a Nigerian businessman for allegedly carrying out an $ 11 million business email compromise scheme that targeted a U.K. affiliate of U.S. … “Nigeria scam” – Google News

Scam News

Fake BBC News page used to promote Bitcoin-themed scheme – BBC News

Fake BBC News page used to promote Bitcoin-themed scheme  BBC News An investment scheme is using a fake BBC News webpage to convince members of the public to hand over funds. The spoof page references a Bitcoin-themed … “Nigeria scam” – Google News

Scam News

FBI: Gwinnett man scammed San Francisco woman out of $100K in online dating scheme – Atlanta Journal Constitution

FBI: Gwinnett man scammed San Francisco woman out of $ 100K in online dating scheme  Atlanta Journal Constitution A Lawrenceville man is accused of taking more than $ 100000 from a San Francisco woman by using two… “Nigeria scam” – Google News

Scam News

Nigerian Scammers Infect Themselves With Own Malware, Revealing New “Wire-Wire” Fraud Scheme – IEEE Spectrum

Nigerian Scammers Infect Themselves With Own Malware, Revealing New “Wire-Wire” Fraud Scheme  IEEE Spectrum A pair of security researchers recently uncovered a Nigerian scammer ring that they say operates a new kind of attack called “wire-wire” after a few of its … “Nigeria scam” – Google News

Scam News

Scam alert: MMM ponzi scheme returns, promises 50% profit on investment – Legit.ng

Scam alert: MMM ponzi scheme returns, promises 50% profit on investment  Legit.ng Legit.ng News ☆ Popular Ponzi scheme, MMM, has begun operation again, this time, promising those who partake in the scheme a 50% return on any amount … “Nigeria scam” – Google News