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Top News In Gold Phish Today - Breaking & Trending Today

Nigerian uses 25 bank accounts to defraud Americans of $3.4m -

Published: February 12, 2023

According to the US Department of Justice, Ojikutu perpetrated the fraud along with others in Nigeria and the US.

Source: theeagleonline.com.ng

Related Topics:

United StatesJohnr Lausch JrKai PickensRobertw Wheeler JrCharlesw MulaneyOlaniyi Nasiru OjikutuJohn Robert BlakeyFinancial Crimes CommissionUs Department Of JusticeFederal Bureau Of InvestigationBureau Of InvestigationUs Postal Inspection ServiceGold PhishJudge John Robert BlakeyUnited States AttorneyNorthern DistrictSpecial Agent In ChargeFederal BureauActing Inspector In ChargeInspection ServiceNigerian EconomicFinancial Crimes

Chicago man sentenced in online 'romance,' 'mystery shopper' scams

Published: February 10, 2023

A Chicago man who bilked millions of dollars from Internet users in an international online scamming operation has been sentenced to more than seven years in prison.

Source: fox32chicago.com

Related Topics:

United StatesBabatunde Ladehinde LabiyiBarnabas Oghenerukevwe EdjiehSultan Omogbadebo AnifowosheAyokunle OkunolaOlaniyi Nasiru OjikutuOlurotimi Akitunde IdowuBabatunde Ibraheem AkarigidiUnion Or Money GramNasiru OjikutuNorthern DistrictGold PhishDaniel Samuel EtaMiracle Ayokunle OkunolaWestern UnionMoney GramCrime PublicsafetyCook County