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Nairaland Forum / Nairaland / General / Crime / PH Man Arrested By Interpol - Accused Ringleader of a Global Fraud Network (516 Views)
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PH Man Arrested By Interpol - Accused Ringleader of a Global Fraud Network by netafric: 3:50pm On Aug 01, 2016 |
https://afritechnet..com/2016/08/interpolefcc-arrest-nigerian-man.html Interpol, in collaboration with Nigeria's EFCC have arrested a 40 year-old Nigerian national, identified as 'Mike'. The accused is alleged to have headed a network of at least 40 individuals that spanned across Nigeria, South Africa and Malaysia. The crew made $60 million from hundreds of victims worldwide, most of whom were small and medium business in Australia, Canada, India, Malaysia, Romania, South Africa, Thailand and the US,. One victim alone lost $15.4 million to the scammers. The gang was said to be prominent in the field of romance fraud: "Dating or romance fraud is when you think you’ve met your perfect partner online, but they aren’t who they say they are. Once they’ve gained your trust, they ask for money for a variety of emotive reasons." http://www.actionfraud.police.uk/fraud-az-romance-scams and the CEO fraud/Business Email Scam: contd - https://afritechnet..com/2016/08/interpolefcc-arrest-nigerian-man.html |
Re: PH Man Arrested By Interpol - Accused Ringleader of a Global Fraud Network by Mynd44: 4:45pm On Aug 01, 2016 |
Re: PH Man Arrested By Interpol - Accused Ringleader of a Global Fraud Network by netafric: 5:00pm On Aug 01, 2016 |
Mynd44: Why is it in the 'politics' section? |
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