Thursday, October 04, 2007

UK police in Nigerian scam haul


Thousands of fake cheques worth an estimated £8m have been seized in an operation targeting international e-mail scams.

The cheques, offered as prizes in exchange for a fee and destined for the UK, were recovered in Nigeria by the Serious Organised Crime Agency (SOCA).

The month-long investigation into the fraud uncovered more than 4,500 forged and fraudulent documents.

A handful of people have been arrested in the UK with almost 70 more overseas. (More...........)


Link by http://watanzaniaoslo.blogspot.com

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