John Cairns, 61, had not long lost his dad when he saw a video on Facebook advising people to invest £250 in a new AI trading ...
Okezie Ogbata, a Nigerian, pleaded guilty in the U.S. District Court, Southern District of Florida, for his role in a transnational inheritance fraud scheme.
MIAMI – A woman in South Florida received a personalized letter from a bank in Spain claiming she had received an inheritance from ... to commit mail and wire fraud. U.S. District Judge Roy ...
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Oswego Man Gets 20 Years For Online Inheritance, Romance ScamsOSWEGO, IL — Two men, including an Oswego resident, have been sentenced to federal prison for conducting online inheritance and romance scams, according to a release from the U.S. Attorney's ...
MIAMI, Fla. (CBS12) — A Nigerian national pleaded guilty in a Miami courtroom for orchestrating a transnational inheritance fraud scheme that defrauded over 400 elderly and vulnerable Americans ...
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Romeoville Man Gets 10 Years For Online Inheritance, Romance ScamsROMEOVILLE, IL — Two men, including a Romeoville resident, have been sentenced to federal prison for conducting online inheritance and romance scams, according to a release from the U.S ...
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties ...
A Nigerian national has pleaded guilty in a U.S. federal court to operating a transnational inheritance fraud scheme that ...
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