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Topic: Interpol Uncovers €500,000 COVID-19 Fraud in Nigeria  (Read 577 times)

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Interpol Uncovers €500,000 COVID-19 Fraud in Nigeria
« on: December 30, 2020, 07:02:55 PM »
Interpol Uncovers €500,000 COVID-19 Fraud in Nigeria

By Davidson Iriekpen The International Criminal Police Organisation (Interpol) has traced a €500,000 COVID-19 fraud to Nigeria. The organisation made this known in a statement on its website titled, ‘Unmasked: International COVID-19 fraud exposed’. According to the statement, the scheme was coordinated using compromised emails, advance-payment fraud, and money laundering. It stated that the fraud […]
Source: Interpol Uncovers €500,000 COVID-19 Fraud in Nigeria

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post culled from thisdaylive
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