Thirty four Nigerians were on Wednesday afternoon deported from the United States of America (USA) for “minor offences”. The deportees comprise 32 males and two females who insisted that they did not commit major offences in the US before being sent back to Nigeria. They were returned to the country through the Murtala Muhammed International […]
US Deports 34 Nigerians ‘For Minor Offences’ Read More »
Nine people are to be sentenced after an investigation by Essex Police for ticket fraud involving 309 victims who were conned out of high profile sporting tickets. In 2014 and 2015 there were over 550 complaints to Action Fraud from people who had purchased tickets to events but never received them or a refund. In total the 309
Nine people to be sentenced following Action Fraud reports Read More »
Six countries including Nigeria and India to pay 3,000 pound for UK visa from next year.
Nigerians and Indians to pay 3,000 pounds for Visa from 2019 Read More »
WATCH OUT FOR THIS ATM SCAM
10 INSANE ATM SCAMS YOU NEED TO LOOK OUT FOR Read More »
https://www.theregister.co.uk/2018/05/17/the_eyes_have_it Author: Contributor
https://economictimes.indiatimes.com/industry/banking/finance/banking/former-md-of-pnb-was-aware-of-nirav-modi-fraud-says-cbi/articleshow/64260412.cms Read more at: http://economictimes.indiatimes.com/articleshow/64260412.cms Author: Contributor
Former MD of PNB was aware of Nirav Modi fraud, says CBI Read More »
Source: THIRD PARTY EVENT – Inside Unreported World
Third Party Event – Inside Unreported World Read More »
Do you want to see how fraudsters get beaten at their own game? Check out this insightful video to view a real life sting operation on fraudsters who con their victims using the love trap.
STING OPERATION TO ARREST FRAUDSTERS Read More »
US intelligence sources have linked the ubiquitous Internet financial fraud spam emails, known as Advance Fee Fraud 419 (AFF 419) messages, to coded communications by terrorist groups and international organized crime syndicates – Wayne Madsen Have you received an unsolicited letter from Nigeria, Russia or any other foreign country? Was the letter drafted in such a way
A Look At Some Common Frauds And Scams Read More »
