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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.
Nigerian fraudsters, people who have used intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Pages in category "Nigerian fraudsters" The following 6 pages are in this category, out of 6 total.
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 ...
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.
419eater.com was quoted as saying "When the scammer sends you a fake passport that looks like it was made by a blind hamster with a piece of charcoal in ten seconds, you praise it and say it really helps you to build trust". Several baiters "talked a scammer into traveling from Port Harcourt, Nigeria to Darfur to pick up a nonexistent $500,000.
Authorities tell us that to complete the “treatment”, the scammers need new-born babies and to do that they seek out women who are desperate and vulnerable, many of them young and pregnant, in ...