Cyber Crime

Fraudulent Activities Transnational Crime Cross-Border Fraud Southeast Asia Targeting Foreign Nationals China-India Relations US Nationals Global Scamming Networks Impact on Citizens

3 ARTICLES

8mo ago

Nigerian National Sentenced to 43 Months in U.S. Prison for Cyber Fraud

It highlights cross-border cooperation in bringing to justice a network that siphoned as much as $95,000 through phishing, romance scams, fraudulent tax filings.