Search results
Results from the WOW.Com Content Network
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...
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]
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.
Riley Keough, Elvis’ granddaughter who inherited Graceland after her mother Lisa Marie Presley died last year, sued Naussany alleging its documents were falsified
Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...
They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens. [ 14 ] In 2021 and 2022, Interpol arrested 75 suspected members of the Black Axe for trying to wire one million dollars over many bank accounts.
Known For: Alleged business email compromise, scam, and money laundering Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi , Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer , self-acclaimed real estate mogul, and convicted felon. [ 1 ]
The CBS News investigation tracked a significant amount of money lost to romance scams to Ghana. A country with up-to-date technology and an educated population, Ghana has seen inbound wire ...