Wednesday, 30 December 2020

Interpol Traces €500,000 COVID-19 Fraud To Nigeria

The International Criminal Police Organisation, popularly called Interpol, has traced a €500,000 COVID-19 fraud to Nigeria. The organization made this known in a statement on its website titled, ‘Unmasked: International COVID-19 fraud exposed’. According to the statement, the scheme was coordinated using compromised emails, advance-payment fraud, and money laundering. It stated that the fraud was […]

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