Nigerian Convicted in Passport Wire Fraud and Internet Scam

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  • Watchdog
    PCHF Bot
    • Apr 2016
    • 19190

    #1

    Nigerian Convicted in Passport Wire Fraud and Internet Scam

    A Nigerian man set up a number of U.S. bank accounts with bogus passports over a one year period, in which he managed to steal at least $500,000 through wire fraud and Internet scams.

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