Bank Wire Fraudsters

$850 Million Wire Fraud: Credit Suisse Pleads Guilty in Global Criminal Conspiracy

US Department of Justice/ Credit Suisse Group AG, a global financial institution headquartered in Zurich, Switzerland, and Credit Suisse Securities…

3 years ago

Bank Wire Fraudsters in EFCC Net Over $200,000 Transfer

Matilda Omonaiye/ Attempt to steal about $200, 000 (N72, 000, 000) through fraudulent Bank Wire Transfer has landed four suspects…

5 years ago