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23 cze 2024 · In 2020, the FBI’s Internet Crime Complaint Center (IC3) reported nearly $2.5 billion in losses tied to cybercrimes originating in Nigeria. But why and how has Nigeria gained this ‘reputation’ as a source of so many, industrial-scale scams?
16 cze 2023 · Tracy Walder, NewsNation national security contributor and former CIA officer, joins “On Balance With Leland Vittert” to discuss the case of three Nigerian m...
How did this Nigerian scammer sell a fake airport to a Brazillian bank for $242 Million? Find out in this video!
23 wrz 2019 · Videos have circulated of the accused men engaged in lavish displays of wealth, such as throwing a party where guests danced on a floor covered in dollar notes and having a "champagne bath ...
16 wrz 2024 · How scammers now use the cyberspace as a safe haven, preying on gullible and honest business owners and prospective students.
13 maj 2024 · Nigerian Scammers: How They Do It and What’s Stopping Them. Nigeria is one of the worst countries when it comes to internet scamming. Specifically, the 419 fraud cases. This articles looks to the different ways these scams happen and the 419 law they are named after.
4 sie 2023 · In July 2023, several Facebook accounts impersonating the state-owned Nigerian Television Authority promised returns on investment through an investment platform called Jamalife. This was despite the platform being deemed illegal by the Securities and Exchange Commission (SEC) in 2020.
