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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.
2 dni temu · And — as always — if you spot a fraud or scam, tell the FTC: ReportFraud.ftc.gov. Every year, the FTC reports to Congress on the agency’s recent efforts to protect older adults. Check out this year’s report for new scam and fraud trends, FTC cases and rulemakings that impacted older adults, and updates on Pass It On and other outreach ...
23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
If you ever receive suspicious emails from a sender in Nigeria, never reply and either report the email as spam and delete it or, if you want to be a good citizen, reach out to law enforcement agencies in your area.
23 sie 2019 · They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Police have so far arrested 14 suspects across the US, 11 in Los Angeles alone.
23 maj 2018 · The organizations were originally selected via scam emails targeted at Agari customers and blocked by Agari software. But Agari’s analysis is far more than just an investigation into known scamware.
14 kwi 2023 · Kosi Goodness Simon-Ebo, 29, is the first of three Nigerian men to have been extradited from Canada to the US after a federal grand jury charged the trio on seven counts including money laundering and wire fraud for their alleged roles in a scheme to defraud victims out of millions of dollars.
