Federal prosecutors said a romance fraud scheme tied to Nigerian national Habeeb Anibaba drained more than $1.3 million from the City of Norfolk through more than 900 unauthorized ACH transfers. Court documents cited by 13News Now say the scheme lasted nearly a year and routed funds through victims who believed they were helping romantic partners they met online.
Articol
Norfolk Romance Fraud Case Tied to More Than $1.3M in Unauthorized ACH Transfers
Declinarea răspunderii: Include opinii ale terților. Acesta nu este un sfat financiar. Poate include conținut sponsorizat. Consultați Termenii și condițiile