πŸ‡ΊπŸ‡Έ

80 people indicted in massive internet fraud case

Credit: CBS News- Published on August 23, 2019
Federal investigators are searching for suspects in an internet fraud case that nearly anyone who's received a suspicious e-mail from Nigeria will recognize. At least 11 were arrested Thursday in Southern California. The 80 suspects are charged with money laundering, fraud and identity theft. Prosecutors say millions of dollars...
Advertisement

Video credit: Wochit News
Published on August 24, 2019 -  00:43
17 Arrested In US Over Multi-Million Dollar Internet Romance Scam
US prosecutors charged 80 people -- mostly Nigerians -- in a widespread conspiracy on Thursday. The scam defrauded at least $6 million from businesses and vulnerable elderly women. According to CNN, 17 people have been arrested in the US so far. Federal investigators are trying to track down the rest in Nigeria and other nations. We believe this is one of the largest cases of its kind in US history. US Attorney Nick Hanna

You are here

Related videos from verified sources

FBI Takes Down Nigerian Fraudsters 00:53
Credit: HuffPost NOW News - Published on August 23, 2019 


80 Charged in 'Massive' LA-Based Email Fraud, Money Laundering Scheme That Took Millions From Victims 00:50
Credit: KTLA - Published on August 23, 2019 


80 Indicted In Global Internet Fraud Scam 02:10
Credit: CBS2 LA - Published on August 22, 2019 


Related news from verified sources

A global manhunt is underway after 80 people are indicted and more than a dozen arrested in one of the largest internet fraud cases in U.S. history. Also, Harvey...
on August 23, 2019 • CBS News