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fraud

Nigerian man jailed in the U.S. for over $140,000 fraud

Nigerian Musician Jailed in the US For $140,000 Tax Fraud, Faces Deportation

All tags:

#Financial Fraud

#Prison

#U.S.

A Row of Multiple United States Flags

Two Nigerians Charged in Business Email Compromise (BEC) Schemes in Houston

All tags:

#BEC

#Hushpuppi

#Money Laundering

US Visa Restrictions for Nigeria

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US Places Lifetime Ban For Visa Fraud Involvement

All tags:

#Travel Ban

#US

#US Visa Restrictions Nigeria

Fraud in Nigeria takes a different turn with AI. Photo: unsplash/David Trinks

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AI Enabling Identity Forgery, Nigeria Sees a Surge in Synthetic Fraud

All tags:

#BVN

#CBN

#Identity Theft

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