Sunday, 27 March 2016

Nigerian fraudstar was caught

A woman and others admitted they helped run a Nigerian scam that defrauded South Mississippi residents and many others through work-at-home and mystery shopper jobs and re-shipping scams. The victims were targeted through emails, online advertising, identities stolen, fake credit cards made. The ill-gotten goods and other illegal proceeds were re-shipped to Nigeria, Ghana, South Africa, China, UAE, Haiti.

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