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1. punchng.com › cbn-warns-nigerians-over-rising-fraudulent-foreign-currencyCBN warns Nigerians over rising fraudulent foreign currency...

   punchng.com › cbn-warns-nigerians-over-rising-fraudulent-foreign-currency

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   2 dni temu · The Central Bank of Nigeria has raised the alarm over a growing trend of fraudulent foreign currency transfer claims, warning Nigerians to beware of falsified SWIFT documents being used to back ...

2. guardian.ng › news › nigeriaPolice reject N174m bribe offer from alleged notorious fraudster

   guardian.ng › news › nigeria

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   5 dni temu · Operatives of the Zone 2 Police Command, Onikan, Lagos, have rejected an offer of N174m bribe from a 28-year-old suspected internet fraudster, Patrick Akpoguma, alleged to have been involved in ...

3. www.interpol.int › en › News-and-EventsNigerian cybercrime fraud: 11 suspects arrested, syndicate busted

   www.interpol.int › en › News-and-Events

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   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.

4. www.cbsnews.com › news › meta-sextortion-scam-nigeria-facebook-instagram-crackdownSextortion scams run by Nigerian criminals are targeting ... -...

   www.cbsnews.com › news › meta-sextortion-scam-nigeria-facebook-instagram-crackdown

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   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...

5. sec.gov.ng › category › investment-scamThe Securities and Exchange Commission, Nigeria

   sec.gov.ng › category › investment-scam

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   Investment Scam. Scammer Alert. 05/07/2024. The Securities and Exchange Commission (“the Commission”) has become aware of several fraud attempts targeting the investing public and our online community.

6. www.yahoo.com › tech › fbi-nigerian-email-scam-ring-160638053The FBI’s Nigerian email scam ring bust shows how the billion ......

   www.yahoo.com › tech › fbi-nigerian-email-scam-ring-160638053

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   23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.