• Nigerian behind $60 million online fraud network arrested in Port Harcourt

    Nigerian behind $60 million online fraud network arrested in Port Harcourt

    A Nigerian behind an online fraud network which engineered scams worth more than $60 million has been arrested in the southern oil city of Port Harcourt, Interpol said on Monday.

    The suspect ran a network of at least 40 people working from South Africa, Nigeria, and Malaysia which used malware and carried out the fraud, and he also had money laundering contacts in China, Europe and the US who provided bank account details for the illicit cash flow.

    “The 40-year-old Nigerian national, […]