Radly Bates Associates
  • About
  • Services
  • People
  • Blog
  • Contact Us
Select Page

FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved

by bobbates | Sep 28, 2019 | Blog

A series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country. While 14 arrests have been made, a 252-count federal grand jury indictment unsealed on Thursday (Aug. 23)...

Recent Posts

  • Upcoming webinar: Accountant/Lawyer Alliance-Intro to Damages engagements. Bob Bates, CPA, CVA, CFE, CFO #webinar #cpa #lawyer https://member.alacommunity.org/site_event_detail.cfm?pk_association_event=19584
  • FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved
  • Adam Radly Bob Bates : How to Achieve Your Goals and Avoid Burnout
  • Adam Radly Bob Bates: 4 Mindfulness Tips to Start Reducing Stress In Your Life Today
  • Adam Radly Bob Bates: Are Women CFOs Less Prone to Financial Misreporting?

Recent Comments

  • Leland Legault on Adam Radly Bob Bates: 10 Secrets to Finding a Job You Love
  • Ricardo Singleton on Adam Radly Bob Bates: 10 Secrets to Finding a Job You Love
  • Lamont Defonce on Adam Radly Bob Bates: 10 Secrets to Finding a Job You Love

Archives

  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018

Categories

  • Blog
  • Uncategorized

Meta

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org

Terms Of Service

Privacy Policy

  • Facebook
  • Twitter
  • Google
  • RSS
Copyright Radly Bates Capital 2018. All rights resevered.