Tags Nigeria

Accused email scammers busted in Nigeria for alleged fraud against 50,000 victims

by Tim Starks • 3 months ago

The TMT gang has compromised victims in more than 150 countries, according to Interpol and Group-IB.

Nigerian scammer sentenced for defrauding targets out of $1 million in office supplies

by Shannon Vavra • 5 months ago

Much of the activity went down in 2013.

UK man arrives to face charges in US after alleged $2 million email scam

by Shannon Vavra • 6 months ago

It's the fourth time a defendant in this case has been charged.

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

by Jeff Stone • 9 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 • 11 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 • 12 months ago

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