13K views · 114 reactions | EFCC partners INTERPOL to hunt CBEX operators after ₦1.3bn scam #ReelsByPulse | Pulse Nigeria | Facebook
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INTERPOL’s General Assembly has adopted a Resolution addressing the growing threat posed by transnational scam centres - criminal hubs linked to large-scale fraud, human trafficking and abuse. Often under the pretext of lucrative overseas jobs, victims are trafficked into compounds where they are forced to carry out illicit schemes such as voice phishing, romance scams, investment fraud and cryptocurrency scams targeting individuals worldwide. While not everyone working in a scam centre is a vic
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🚨Police make their largest ever recovery of funds defrauded in a business email compromise scam and this is how it went: 🔵 15 July - Singapore firm receives scam email from fake supplier. 🔵 19 July - Firm transfers USD 42.3 million to the fake supplier via a bank account in Timor Leste. 🔵 23 July - Firm discovers the fraud after genuine supplier reports not being paid and files police report in Singapore. Singapore Police Force reaches out to INTERPOL. 🔵 24 July - Singapore receives confirm
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