Tag: FBI
Hajia4Reall Arrest: Ghanaian investment partners could be in trouble – Expert
Fraud and Security Consultant Richard Kumadoe has said that any investment interest directly or indirectly linked to the embattled romance fraud suspect Mona Montrage...
Nigerian man in US$31 million cyber fraud wanted by FBI
The US Federal Bureau of Investigation (FBI) has declared a Nigerian man wanted for defrauding the state of New York of more than $30...
Florida: FBI raids Chinese POS terminal maker PAX Technology
Chinese POS terminal provider PAX Technology is at the centre of a security scare that has seen the FBI raid its Florida offices and...