African fraudsters

/Tag: African fraudsters

RSN™ Special Report: Scammers Using Children

RSN™ Special Report: Scammers Using Children Scammers Now Using Children As "Money" Mules Met Police warn fraudsters are targeting child 'money mules' First published in July 2017, Updated September 2018 Children are being targeted by criminals to act as money mules, police have warned. The scam involves transferring stolen money through children's bank accounts to hide it from the authorities. According to The Times, the Met Police wrote to parents warning that pupils were being [...]

African Fraudsters Now Make £80million A Year Ripping Off U.K. Women

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Rom scam: How African fraudsters now make £80 million a year ripping off U.K. women (and a few men) so desperate for love they’ll believe anything [£80m in the UK] By LESLEY-ANN JONES and EMILY HILL Reprinted from the Daily Mail, London, UK Few love more fervently than the middle-aged and lonely. [...]