Tag "US"

FBI TAKES DOWN ALLEGED NIGERIAN FRAUDSTERS IN $46-MILLION CASE BASED IN LOS ANGELES

The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It grew into an internet

FULL LIST OF NIGERIANS NAMED IN MASSIVE FRAUD, MONEY LAUNDERING IN US

US authorities have announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con