The Nigerian Financial Intelligence Unit has issued an advisory warning against a rising tide of fraudulent petitions involving fictitious foreign wire transfers into Nigerian bank accounts.According ...

Vitalii Stefurac, a South Florida man, is accused of defrauding Alan Sue of nearly $300,000 in a wire fraud crime. Stefurac, ...

He earned 4,144% during COVID. Here’s 3 ways to protect yourself Licensed car dealers typically do not request wire transfers or large upfront payments. If you’re dealing with a private seller ...