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OCCRP
2 小时
Nigeria Charges 53 in Global Crypto Scam, Cybercrime Ring
Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...
Htxt.Africa
1 天
What are advance-fee scams and why are they still popular?
Advance-fee scams remain lucrative to this day with 414 000 such scams detected by Kaspersky in the last year. The scam takes ...
Vanguard
9 小时
Fraud: After prison sentence, Nigerian man to be deported from US
The United States Department of Justice has announced that Edwin Okoronkwo, a Nigerian citizen convicted of defrauding ...
CNN on MSN
9 天
He lost his son to suicide after a ‘sextortion’ scam. The alleged scammer was just ...
A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide ...
The Punch on MSN
4 天
$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicate
A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai Airport.
Legit on MSN
11 小时
US to Deport Nigerian Man Sentenced to 75 Months Imprisonment for Duping Americans
The United States Justice Department of Justice on Thursday, said that after completing his 75-month jail term, convict Edwin ...
Legit on MSN
3 天
Thai lady arrested for helping Yahoo boys scam over 90 billion naira, details emerge
Thai woman was arrested at Hat Yai Airport for her involvement in Thailand’s biggest romance scam. She faces multiple charges ...
4 天
Thai woman arrested for allegedly aiding Nigerian scam ring
BANGKOK: A 52-year-old Thai woman was arrested at Hat Yai airport for allegedly aiding a Nigerian romance scam gang.
Black Enterprise
6 天
Nigerian Couple Faces Deportation For U.S. Catfishing And Identity Theft Scam
Beware the evolved catfishing scam. A Nigerian couple has been sentenced to federal prison for their involvement in a “catfishing” scheme using the U.S. Postal Service. Julie Okoronkwo and her ...
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