Tag Archives: Nigeria

Interpol Busts $500,000 COVID-19 Fraud Linked To Nigeria

Interpol Busts $500,000 COVID-19 Fraud Linked To Nigeria

The International Criminal Police Organisation (Interpol) has  traced a €500,000 COVID-19 fraud to Nigeria. It made this revelation 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 …

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