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Tematy dnia
17 godz. temu · The judgment allows Ozoh “to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future,” the statement concluded. Vanguard News. A US ...
13 lis 2024 · Four Nigerian citizens residing in the United States and Canada have been sentenced to federal prison for their roles in a series of romance and investment scams against victims across the US.
2 dni temu · The Central Bank of Nigeria, CBN, has uncovered a fresh fake SWIFT message scheme and warned Nigerians and the general public against falling victim to fraudsters. The spokesperson of the apex ...
24 lip 2024 · Following our recent Q1 2024 Adversarial Threat Report, today we are announcing the strategic network disruption of two sets of accounts in Nigeria that were affiliated with Yahoo Boys and were attempting to engage in financial sextortion scams.
24 lip 2024 · Meta on Wednesday said it has removed about 63,000 accounts from Nigeria that had been attempting to target people with financial sextortion scams. In such scams, criminals pretend to be...
19 sty 2022 · Arrested by officers of the NPF Cybercrime Police Unit and INTERPOL’s National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of ‘SilverTerrier’, a network known for Business Email Compromise (BEC) scams which have harmed thousands of companies globally.
12 lis 2024 · Memphis, TN – Four Nigerian citizens residing in the United States and Canada have been sentenced to federal prison for their roles in a conspiracy that perpetuated a series of romance and investment scams against victims across the United States, including in Western Tennessee.All four defendants were convicted of conspiracy to commit money laundering as part of a scheme that used false ...
