Tag "Scam"

FBI INDICT 80 PEOPLE IN MASSIVE WEB OF SCAMS TIED TO NIGERIANS

(CNN)Federal prosecutors say 80 people, most of them Nigerians, have been charged in the United States with being part of a widespread conspiracy that stole millions of dollars from businesses

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CHECK YOUR BANK ACCOUNT REGULARLY, CONSUMERS TOLD ABOUT DEBIT ORDER SCAM

The Payments Association of South Africa (Pasa) says consumers should check their bank accounts regularly to avoid being scammed. The Citizen reported on Saturday that a Johannesburg man closed his

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Johnson Chrome : The Playboy of Yorkville

Johnson Chrome was a notorious big spender with a taste for bottle service, bespoke suits and $10,000 shoes. The source of his wealth? A sophisticated identity theft scheme that may

UK HARD ON NIGERIAN FRAUDSTERS, THEY FIND A SAFE NEST IN SOUTH AFRICA

Many Nigerian fraudsters troop into South Africa from time to time claiming the South African legal system is lenient toward. A Nigerian career fraudster who live in Fourways, Johannesburg says