₦airaland Forum

hisexcellency34:
Bismarck company. Is that Bismarck Rewane

omoredia:
Nigerians are criminals. That's why they support criminals as leaders.

Neduzoma123456:
Money isn't safe then in most American banks...

How can someone miles away defraud a bank with cheap mail scams ...come on.

Treasure17:
The fraudulent act is in our DNA

Newlymarried:
https://www.justice.gov/usao-nd/pr/nigerian-man-sentenced-federal-prison-money-laundering-and-aiding-and-abetting-wire

malali:
With the level of technology available now

1. Device Fingerprinting: This involves identifying a user based on the unique combination of characteristics from their device, such as screen resolution, operating system, and installed plugins. Like web fingerprinting, it makes it harder for criminals to remain anonymous.
2. IP Address Tracking: Monitoring the Internet Protocol (IP) address that devices use to connect to the internet can help trace the location of malicious actors. While proxies and VPNs can mask IPs, they can still be logged and tracked by law enforcement.
3. Browser Fingerprinting: By collecting information on a user’s browser version, extensions, fonts, and settings, it’s possible to create a unique fingerprint. This technique is similar to web fingerprinting and helps identify individuals even without cookies.
4. Behavioral Biometrics: Monitoring how users interact with websites—such as typing speed, mouse movement patterns, and touch behavior on mobile devices—can help distinguish between legitimate users and attackers.
5. HTTP Headers Analysis: HTTP headers reveal a lot of information about the client’s device and network. Analyzing these can uncover inconsistencies, revealing potential fraudulent activity or masking techniques.
6. Tracking Cookies and Supercookies: Cookies store user information and browsing habits, which can be used to identify malicious activity. Supercookies (which are more persistent and harder to remove) can be used to track users even after they clear their browser cookies.
7. DNS Monitoring: Monitoring DNS requests can help track suspicious activity, as it reveals websites that users are trying to access, allowing investigators to detect patterns of criminal behavior.
8. Packet Inspection: Deep packet inspection (DPI) analyzes the data packets that flow over networks. This allows for the detection of malicious data, potentially identifying cybercriminal activity.
9. SSL/TLS Certificate Pinning: Ensures that only legitimate, pre-specified certificates can establish secure communications with servers, helping to detect man-in-the-middle attacks and other forms of digital tampering.
10. Two-Factor Authentication (2FA): Though not a direct tracking method, 2FA adds a layer of difficulty for cybercriminals trying to access accounts, since it requires access to a secondary device or service.

Its easier for you to walk into a bank and rob them with a gun.
They made the computers , the chips in phones and laptops and also the internet. You now think you can outsmart everybody. All those of you doing yahoo. The day you step in these countries, they will arrest you.
Technology has gone far now, This is not 1980.

Newlymarried:
https://www.justice.gov/usao-nd/pr/nigerian-man-sentenced-federal-prison-money-laundering-and-aiding-and-abetting-wire

Cousin9999:
China tycoon Guo convicted in US over $1bn scam
https://www.bbc.com/news/articles/ce78gkd7pgjo

Chinese network behind one of world’s ‘largest online scams’
https://www.theguardian.com/money/article/2024/may/08/chinese-network-behind-one-of-worlds-largest-online-scams

Chinese Organized Crime’s Latest U.S. Target: Gift Cards
https://www.propublica.org/article/chinese-organized-crime-gift-cards-american-retail

Treasure17:
Your links doesn't invalidate my claim. 99% of Nigerians are criminal minded.

Cousin9999:
Foreign infant milk formula still highly coveted in China 10 years after the melamine scandal
https://www.marketplace.org/2018/10/24/foreign-infant-milk-formula-still-highly-coveted-china-10-years-after-melamine/

China cultivated high-rolling crime families before turning on them
https://www.washingtonpost.com/world/2024/06/19/china-online-scams-myanmar-trafficking/

Chinese network accused of stealing thousands of corpses to sell to dentists
https://www.newsweek.com/china-thousands-corpses-smuggled-bone-graft-medical-health-scandal-1936276

Exousiang01:
We go about commiting crimes in every corner of the world and we come back and blame the government for weak passport and inhumane treatment at airports.
Nigerians are a burger problem than the government

Konquest:
This dude looks like my buddy AJ.

He was extradited from the UK to the U.S. Well, he has to face justice for any infractions committed. Period.