Tags Nigeria

Treasury Department sanctions six Nigerians after email scam nabs millions of dollars

by Jeff Stone • 2 months ago

Suspects also are under indictment in Nebraska.

Nigerian email scammers upped their game, averaging 90,000 attacks monthly in 2019

by Jeff Stone • 4 months ago

The "SilverTerrier" group has evolved into a mature hacking threat over the past five years, researchers say.

Russian IRA troll farm outsourced new operation to Ghana, Nigeria

by Shannon Vavra • 5 months ago

The Russian troll farm is working out of two African countries to spread division in the U.S.

Nigerian romance scammers swiped thousands of dollars from individuals, U.S. prosecutors say

by Jeff Stone • 9 months ago

Who needs Western Union when you can use Google Hangouts?

UAE, Egypt, Nigeria cited as sources of latest information operations blocked by Facebook

by Jeff Stone • 10 months ago

The action follows an independent BuzzFeed investigation.

Blockbuster indictment against 80 fraud suspects details a complex global scam operation

by Jeff Stone • 12 months ago

The indictment provides details about the inner workings of a BEC operation.

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