maddmaxx ★ Posted August 22, 2019 Share #1 Posted August 22, 2019 A wide-ranging fraud and money laundering scheme borne out of the well-known Nigerian prince email scams has taken a big hit after a nearly 3-year FBI investigation. A 252-count federal grand jury indictment unsealed Thursday charged 80 people from around the world, including 11 arrested in Southern California, with participating in a massive conspiracy to steal millions through fraud schemes and launder the money through a Los Angeles-based network. The FBI called it one of the largest internet fraud schemes the agency has ever seen. https://losangeles.cbslocal.com/2019/08/22/nigerian-online-fraud-money-laundering-fbi-investigation/ I wonder what the first clue was? Link to comment Share on other sites More sharing options...
Wilbur ★ Posted August 22, 2019 Share #2 Posted August 22, 2019 Funny that online crimes know no borders. Link to comment Share on other sites More sharing options...
late Posted August 23, 2019 Share #3 Posted August 23, 2019 Well, alrighty. Link to comment Share on other sites More sharing options...
jsharr ★ Posted August 23, 2019 Share #4 Posted August 23, 2019 So is there one Nigerian king that sired all 80 Prince's? Link to comment Share on other sites More sharing options...
maddmaxx ★ Posted August 23, 2019 Author Share #5 Posted August 23, 2019 King Internet. Link to comment Share on other sites More sharing options...
onbike1939 Posted August 23, 2019 Share #6 Posted August 23, 2019 Well done the FBI as these criminals have caused a huge amount of heartbreak among the vulnerable and the old by their activity. Link to comment Share on other sites More sharing options...
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