Police arrest Nigerian man over $550,000 scam targeting American woman – Official
Police said the suspect impersonated top officials to defraud the woman.
Tag: Cyber fraud
Police arrest Nigerian man over $550,000 scam targeting American woman – Official
Police said the suspect impersonated top officials to defraud the woman.
‘We’re now focused on co-parenting with love’ — Olakunle Churchill says after settling with ex-wife, Tonto Dikeh
“I am grateful to have my son back in my life”.
Police arrest couple for cyber fraud
Police say some of the money which was diverted into five different banks had been recovered.
U.S. govt. fingers Hushpuppi in North Korean heist
The U.S. government accuses Hushpuppi of involvement in a "North Korean-perpetrated cyber-enabled heist from a Maltese bank" in February 2019.
Sub-Saharan Africa third on global corruption ranking — Report
The report says people in lower employment cadre in the region are the most common perpetrators of fraud.
