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Almost 800 arrested over Nigerian crypto-romance scam. December 16, 2024 at 1:15 PM. ... Staff there would make contact with people through social media and messaging platforms, including WhatsApp ...
Meta Platforms said on Wednesday it had removed about 63,000 accounts in Nigeria that attempted to engage in financial sexual extortion scams mostly aimed at adult men in the United States.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
A Nigerian social media influencer has been sentenced to 11 years in prison for a his role in a fraud syndicate in which he conspired to launder $300 million.
In 2011 and 2012, members of the group in South Africa were accused of running romance scams and advance-fee schemes to defraud investors. [14] They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens.
Anti-social Media Bill was introduced by the Senate of the Federal Republic of Nigeria on 5 November 2019 to criminalise the use of the social media in peddling false or malicious information. [1] The original title of the bill is Protection from Internet Falsehood and Manipulations Bill 2019.
Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [10] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [11] [5]
Two Nigerian brothers were sentenced in Michigan federal court Thursday to serve 17.5 years in prison for their roles in sextortion crimes that led to 17-year-old Jordan DeMay's suicide.
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