United States Federal agents have nabbed 24 individuals for their involvement in a large-scale fraud and money laundering. 13 Nigerians are part of the gang. The scam targeted citizens, corporations, and financial institutions throughout the United States. It involved Business Email Compromise schemes, romance fraud scams, and retirement account scams, among others. A statement by […]
30m Fraud: FBI charges 13 Nigerians, releases names