Archive for the ‘ Fraud ’ Category

Nigerian man indicted and extradited to U.S. to face charges of defrauding 80 law firms of over $31 million

August 22, 2011 3:52 am - Posted by Conor in Fraud, International

We’ve all received an e-mail that is too good to be true—some foreign individual promises to pay you money as long as you’re the conduit for some financial transaction. Just provide your bank account and you’ll be rich. Well, it looks like at least eighty law firms in the United States fell for a Nigerian [...]

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