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July 24, 2024 at 1:18 PM. Meta said Wednesday that it has taken down about 63,000 Instagram accounts in Nigeria running sexual extortion scams and has removed thousands of Facebook groups and ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
"The Tennessee Attorney General’s Office is aware of the email from someone purporting to be Gregory Naussany that says, essentially, that he is a scammer from Nigeria.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Emmanuel Nwude Odinigwe is a Nigerian businessman known for defrauding a Brazilian bank of US$242 million to build a ficticious airport. Nwude formerly served as Director of Union Bank of Nigeria . [ 1 ] [ 2 ] He defrauded Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo , [ 3 ] of $242 million: $191 million in cash ...
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
Verify voter registration info with official state sources to avoid falling for them. It's almost time for the 2024 presidential election, and scammers are out in force. The three most common ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1] A security firm that tracked the group said they started in 2009 committing ...