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FraudNews
08-01-2016, 08:40 AM
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Nigerian behind $60 million online fraud network arrested: Interpol (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGiQ1ZWxD4FxrDQhTN8jfmCoi2pbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779170875735&ei=FwufV8iUG9yN3wGJ2ZGoBg&url=http://www.timeslive.co.za/africa/2016/08/01/Nigerian-behind-60-million-online-fraud-network-arrested-Interpol)
Times LIVE
The suspect ran a network of at least 40 people working from Nigeria, Malaysia and South Africa which used malware and carried out the fraud, and he also had money laundering contacts in China, Europe and the US who provided bank account details for ...

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