romantic scams

Pierluigi Paganini August 25, 2019
80 defendants charged with participating in massive BEC and romance scams

DOJ charged 80 people, most of them are Nigerian nationals, with participating in massive BEC and romance scams that collected millions of dollars. Federal authorities arrested 80 people accused participating in massive BEC and romance scams that raked millions of dollars from victims worldwide. The suspected fraudsters, many of whom are Nigerian nationals, prosecutors say, who […]