Home
Grupuri
Pagini
Marketplace
Arata mai mult
Grupuri Pagini Marketplace Events Blogs Funding Offers Jobs Courses Forums Movies
Conecteaza-te Inscrie-te
Theme Switcher
Night Mode
Citibank Heist: $27M Fraud Foiled by Global Banks
Citibank narrowly escaped a massive $27 million heist orchestrated by a Nigerian fraud ring only due to warnings from international banks tasked with processing the transfers. The alleged mastermind, Paul Gabriel Amos, employed multiple aliases while forging documents to siphon funds from the National Bank of Ethiopia's Citibank account His scheme involved falsified signatures and routing...
0 Commentarii ·0 Distribuiri ·12 Views
Vă rugăm să vă autentificați pentru a vă dori, partaja și comenta!
Upgrade to Pro
Alege planul care ți se potrivește
Upgrade