Αποτελέσματα Αναζήτησης
20 Οκτ 2021 · Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol. Authorities in the US,...
21 Οκτ 2021 · More than 100 mostly American women have been targeted in a decade-long Nigerian romance scam which left them almost $7 million out of pocket, according to authorities.
30 Απρ 2024 · The U.S. Federal Bureau of Investigations (FBI) has filed charges against seven Nigerian men for their involvement in romance scams that defrauded vulnerable American citizens of $8 million. The men, who acted as middlemen, allegedly received proceeds from the scams and laundered the money.
23 Αυγ 2019 · It was all an international online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal officials say.
20 Οκτ 2021 · Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol.
23 Αυγ 2019 · A series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country.
22 Αυγ 2019 · A group of Nigerians stole millions from US companies and individuals by sending fake emails to businesses and using romance scams, according to the FBI.
