banking scams

Nigerian Inheritance Scam Ring: Last Suspect Sentenced

Nigerian Inheritance Scam Ring: Last Suspect Sentenced

The last member of a Nigerian inheritance scam ring that preyed on elderly U.S. citizens has been sentenced to prison.… Read More

8 months ago

Working Lives: The Banker Who Encountered a Chinese Man with Ekiti Accent

"I noticed that the account carries a Chinese name while the caller had an unmistakable Ekiti accent. We called the… Read More

5 years ago