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181. 419 gang exposed - Osun Defender
(News/Identity Fraud & Theft)
419 gang exposed Osun Defender It was a scam letter. Kalu told him that he was the seventh person to call him that morning after receiving the scam letter. Saturday Sun followed the case ...
Saturday, 16 February 2013
Man jailed 3 years over ATM fraud P.M. News Justice Farouq Lawan of the High Court in the northern Nigerian state of Kano on Thursday 31 January sentenced one Auwalu Ibrahim to three years ...
Thursday, 31 January 2013
Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director Times of India The bank director, whose name has been withheld, was a victim of the infamous Nigerian scam. Shah ...
Wednesday, 30 January 2013
... machines (ATM), the Central Bank of Nigeria (CBN) through the Nigeria Electronic Fraud Forum (NeFF) looks to increased participation and exchange of ... Other ...  ...
Tuesday, 08 January 2013
Cyber security awareness & tips for Nigerians The Guardian Nigeria It is not impossible to clone ATM cards, clone a website, hack into or completely take a website down. Cases abound ...
Friday, 28 December 2012
ATM fraud: 4 Nigerians among 8 get RI Daily Pioneer In a case of ATM fraud that occurred in January 2010 involving irregularities worth over 2 crore, eight accused persons, including four ...
Tuesday, 20 November 2012
Four Nigerians sentenced in Balasore ATM fraud case Times of India RELATED. BHUBANESWAR: Four Nigeriana and four from the state, who were on Friday convicted by a trial court in Balasore district ...
Monday, 19 November 2012
Baleswar ATM fraud: Nigerians, others held guilty Daily Pioneer In a case of ATM frauds to the tune of over Rs2.37 crore reported in January 2010, the eight accused persons were held guilty ...
Saturday, 17 November 2012
Nigerians convicted in ATM fraud case Times of India BHUBANESWAR: Four Nigerians and four others from the state, arrested in connection with an alleged multi-crore ATM fraud in 2010, were ...
Friday, 16 November 2012
Court convicts 4 Nigerians in Rs 8 cr ATM fraud Zee News Balasore: A local court Friday held eight persons, including four Nigerians, guilty in a Rs 2 crore ATM fraud case. Chief Judicial ...
Friday, 16 November 2012
Evening Standard Three quizzed by police over fake banking websites Evening Standard The suspects, one from Nigeria and two from Romania, were detained at a central London hotel last night ...
Tuesday, 30 October 2012
Nigerian Couple in the UK Jailed for Trying to Claim £3.8m in Benefits Scam ... Bella Naija The HRMC investigators viewed CCTV footage showing activity outside various North London Post ...
Sunday, 30 September 2012
Leadership Newspapers The Alarming Rise In Cyber Crime Leadership Newspapers These criminals have started to clone debit and credit cards, since most Nigerian banks now offer ATM cards, ...
Saturday, 08 September 2012
Queen of WorldPay cash-machine scam sent down for 2.5 years Register A Nigerian woman has been jailed for two-and-a-half years in the US after she was found responsible for playing a key ...
Tuesday, 28 August 2012
Chicago Man Sentenced in International Cyber Crime Scam Resulting in Over ... LoanSafe (Source: FBI) – ATLANTA—Sonya Martin, 45, of Nigeria and Chicago, Illinois, a manager of a Chicago ...
Tuesday, 21 August 2012
10 arrested for tele-banking fraud Times of India "Tony obtains bank account details of people using various techniques including phishing. His key agent in India is another Nigerian, ...
Monday, 02 July 2012
Cashless Policy: Lagos Seeks LGs Exemption from Charges THISDAY Live Fatokun also disclosed that the volume of fraud associated with the use of Automated Teller Machines (ATM) in the country ...
Wednesday, 13 June 2012
Credit card cloning: Another gang busted Daily News & Analysis By DNA Correspondent | Place: Ahmedabad | Agency: DNA Another gang involved in cloning of credit cards with the help of a Nigerian resident, ...
Sunday, 10 June 2012
Gang of 8 Nigerians Exposed Following Major Internet Lottery Fraud SPAMfighter News Police from Thane (Mumbai, India) lately exposed one high-level Internet lottery scam, which 8 Nigerian ...
Saturday, 09 June 2012
Nigerian Lottery scam: Cops look for Indian accomplices Zee News Thane: Following the arrest of eight Nigerian nationals early this week in connection with an e-mail lottery scam, Thane ...
Saturday, 02 June 2012
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