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Online fraud schemes have evolved and gone beyond the nigerian prince asking for money via email. Further analysis phones reveal even mor. After tracking a gang of fraudsters, police make move and raid two addresses resulting in the arrest men.
A wideranging fraud and money laundering scheme borne out of the wellknown nigerian prince email scams has taken big hit after nearly 3year fbi invest. Abad srivcsajjanar ips addressed to media.
Overnight raids in london, birmingham and gateshead have led to 11 uk arrests a europewide smuggling investigation, get the latest headlines. A nigerian man accused of masterminding $3 million email fraud scam from inside detention centre has been arrested. In this interview, our analyst dissects the arrest of 78 nigerians by federal bureau investigation united states.