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An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. [1] The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), [2] which named Nigeria ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1] A security firm that tracked the group said they started in 2009 committing ...
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Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...
419 Scams: Nigerian 419 Scams—an practical overview "Fraud Ring Uncovered in Nigeria". BBC News, 6 September 2007. "UK Police in Nigerian Scam Haul". BBC News, 4 October 2007. Last, Alex. "Anger Over Nigeria's Gang Blitz". BBC News, 4 October 2007. articolotre.com "Black Axe utmanade maffian – nu på plats i Göteborg". Göteborgs-Posten ...
Meta Platforms said on Wednesday it had removed about 63,000 accounts in Nigeria that attempted to engage in financial sexual extortion scams mostly aimed at adult men in the United States ...
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