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Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
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
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 ...
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 ...
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 ...
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.