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Maryland Chapter 21 of Association of Certified Fraud Examiners

Nigerian National Facing Federal Charges for Role in Social Media Elder Scam with Losses of More Than $474,000

16 Apr 2021 11:47 PM | Anonymous

Allegedly Was the Leader of an Advanced Fee Fraud Scheme Using Social Media to Target Elderly Victims. Source: U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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