Nigerian Fraud
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How Deloitte Failed To See Massive $470 Million Scam By Nigerian Firm
An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo - accused of fraud by Hindenburg Research - as having over $470 million in its bank had only $50.
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2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
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Nigerian National Arrested In UP For Cyber Fraud
The Uttar Pradesh Police on Friday said it has arrested a Nigerian national for alleged cyber fraud and claimed that he used the proceeds to finance anti-government protests in his home country.
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Nigerian Fraudster Pulls Off $1 Million Heist From Max Security Prison
A convicted Internet fraudster is being investigated in Nigeria for allegedly pulling off a $1 million heist from inside a maximum security.
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Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai
A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali to fraudulently withdraw money, police said Tuesday.
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Nigerian Couple, Aide Arrested For Allegedly Cheating Mumbai Woman
A Nigerian couple and their Indian accomplice have been arrested from Navi Mumbai for allegedly cheating a 57-year-old woman of around Rs 75 lakh in an online fraud, the police said.
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Nigerian National Arrested In Ghaziabad For Online Theft Of Rs 50 Lakh
In a joint operation, Sahibabad police and cyber-crime cell arrested a man from Nigeria from Ghaziabad's Rajendra Nagar area on Tuesday over charges of online fraud, police said.
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Nigerian, His Indian Girlfriend Arrested In Delhi For Job Fraud
A Nigerian national and his Indian girlfriend have been arrested for allegedly duping people on the pretext of providing them jobs abroad, police said today.
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Man Arrested For "Nigerian Prince" Email Scam Is Not Nigerian
Cops in Louisiana, USA have arrested a man who was allegedly part of the "Nigerian prince" email fraud schemes and he's neither Nigerian nor royalty.
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3 Nigerians Arrested For Duping Ex-Army Man In Bengaluru
Three Nigerian nationals were arrested for allegedly cheating a city-based retired Army man of Rs 1.85 lakh on the pretext of selling him an SUV through an online marketplace, police said today.
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4 Nigerians, Indian Associate Arrested In Fake Lottery Bust
Delhi Police today claimed to have busted a fake online lottery racked with the arrest of four Nigerians, including two women, and their Indian associate who were believed to be involved in nearly 500 cases of fraud.
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Nigerian National, Two Women Held For Fraud In Delhi
Three members of a gang including, a Nigerian national and two women from Assam and Manipur, have been arrested for duping a woman of around Rs 2.5 lakh after befriending her through a social networking site, police said on Monday.
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Police Arrest Two Men in Hyderabad For 'Nigerian Fraud'
Two Nigerian nationals were arrested by Hyderabad police on Tuesday in a case of online fraud, for duping a man of Rs 7,50,000.
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Two foreign nationals arrested in Hyderabad for fraud
Two Nigerians were arrested in Hyderabad for involvement in a credit card fraud, while a Ugandan and a South African were arrested for selling drugs, police said on Thursday.
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Cyber-crime on the rise in Andhra Pradesh
Cyber-crime cases, especially the Nigerian frauds, phishing and transmission of obscene content in electronic form has seen a rise in the state and also witnessed a two-fold increase in the arrest of cyber offenders in 2011.
-
How Deloitte Failed To See Massive $470 Million Scam By Nigerian Firm
An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo - accused of fraud by Hindenburg Research - as having over $470 million in its bank had only $50.
-
2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
-
Nigerian National Arrested In UP For Cyber Fraud
The Uttar Pradesh Police on Friday said it has arrested a Nigerian national for alleged cyber fraud and claimed that he used the proceeds to finance anti-government protests in his home country.
-
Nigerian Fraudster Pulls Off $1 Million Heist From Max Security Prison
A convicted Internet fraudster is being investigated in Nigeria for allegedly pulling off a $1 million heist from inside a maximum security.
-
Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai
A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali to fraudulently withdraw money, police said Tuesday.
-
Nigerian Couple, Aide Arrested For Allegedly Cheating Mumbai Woman
A Nigerian couple and their Indian accomplice have been arrested from Navi Mumbai for allegedly cheating a 57-year-old woman of around Rs 75 lakh in an online fraud, the police said.
-
Nigerian National Arrested In Ghaziabad For Online Theft Of Rs 50 Lakh
In a joint operation, Sahibabad police and cyber-crime cell arrested a man from Nigeria from Ghaziabad's Rajendra Nagar area on Tuesday over charges of online fraud, police said.
-
Nigerian, His Indian Girlfriend Arrested In Delhi For Job Fraud
A Nigerian national and his Indian girlfriend have been arrested for allegedly duping people on the pretext of providing them jobs abroad, police said today.
-
Man Arrested For "Nigerian Prince" Email Scam Is Not Nigerian
Cops in Louisiana, USA have arrested a man who was allegedly part of the "Nigerian prince" email fraud schemes and he's neither Nigerian nor royalty.
-
3 Nigerians Arrested For Duping Ex-Army Man In Bengaluru
Three Nigerian nationals were arrested for allegedly cheating a city-based retired Army man of Rs 1.85 lakh on the pretext of selling him an SUV through an online marketplace, police said today.
-
4 Nigerians, Indian Associate Arrested In Fake Lottery Bust
Delhi Police today claimed to have busted a fake online lottery racked with the arrest of four Nigerians, including two women, and their Indian associate who were believed to be involved in nearly 500 cases of fraud.
-
Nigerian National, Two Women Held For Fraud In Delhi
Three members of a gang including, a Nigerian national and two women from Assam and Manipur, have been arrested for duping a woman of around Rs 2.5 lakh after befriending her through a social networking site, police said on Monday.
-
Police Arrest Two Men in Hyderabad For 'Nigerian Fraud'
Two Nigerian nationals were arrested by Hyderabad police on Tuesday in a case of online fraud, for duping a man of Rs 7,50,000.
-
Two foreign nationals arrested in Hyderabad for fraud
Two Nigerians were arrested in Hyderabad for involvement in a credit card fraud, while a Ugandan and a South African were arrested for selling drugs, police said on Thursday.
-
Cyber-crime on the rise in Andhra Pradesh
Cyber-crime cases, especially the Nigerian frauds, phishing and transmission of obscene content in electronic form has seen a rise in the state and also witnessed a two-fold increase in the arrest of cyber offenders in 2011.
