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Major Nigerian Phishing and BEC Actors, SSGToolz and CeeCeeBossTMT, Arrested by Nigerian Police and Interpol

Posted on November 26, 2020 by Gary Warner, UAB

An Interpol headline on November 25, 2020 announces “Three arrested as INTERPOL, Group-IB and the Nigeria Police Force disrupt prolific cybercrime group” however the article does not name the suspects. The Interpol article says the three are “believe… Continue reading Major Nigerian Phishing and BEC Actors, SSGToolz and CeeCeeBossTMT, Arrested by Nigerian Police and Interpol→

Convicted Nigerian fraudster keeps a-fraudin’ from behind bars

Posted on November 22, 2019 by Lisa Vaas

He was supposed to be serving a 24-year sentence in the “maximum security” prison, not continuing the fraud… and going to parties. Continue reading Convicted Nigerian fraudster keeps a-fraudin’ from behind bars→

Nigerian scammer arrested for $60 million email fraud

Posted on August 2, 2016 by Alison Booth

Close cooperation between INTERPOL and the EFCC halts $60 million fraudster Mike in his tracks Continue reading Nigerian scammer arrested for $60 million email fraud→