About this document
Nigerian Gangs Behind Craigslist Scams by wais jon is a document available to read on EtoBox.
The document discusses a study that found five criminal gangs in Nigeria are responsible for most scams targeting sellers on Craigslist. These gangs have recruited accomplices in the US to send victims forged checks from within the US, making the scams appear more legitimate. The scams involve the victim cashing a forged check, keeping part of the money, and wiring the rest to the scammer under the guise of paying a
- Author
- wais jon
- Language
- EN