Tag Archives: swindle

FBI Charges Almost 80 Nigerians With Multi-Million Dollar Internet Fraud in US

Two Nigerian men were arrested on Thursday as American authorities clamp down on fraudsters who attempted to swindle unsuspecting victims of $40m. The group of fraudsters, numbering 80, have been implicated in several internet frauds until their arrest. The indictment alleges that at least $6m in fraudulently obtained funds were transferred through a money-laundering network…

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