Startseite
Reels
Gruppen
Seiten
Mehr sehen
Gruppen Seiten Veranstaltungen Blogs Angebote Jobs Gruppen Foren Filme Merits
Anmelden Registrieren
Theme Switcher
Nachtmodus
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 Kommentare ·0 Geteilt ·214 Ansichten ·0 Bewertungen
Bitte loggen Sie sich ein, um liken, teilen und zu kommentieren!