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US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims - Crime (4) - Nairaland

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Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Nobody: 6:53am On May 18, 2020
lol

1 Like

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Nobody: 6:54am On May 18, 2020
Rilwayne001:


Which site is that?

The news link


dailymail.co.uk

1 Like

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by anonymous1759(m): 6:54am On May 18, 2020
RuudVanNisteroy:

The Secret Service mentioned "Nigerian Ring".

I modified my post. Nigerian Ring is no name bro. We have Mafias all over the world. We need names, facts no just stereotyping.

2 Likes 1 Share

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Graysons: 6:56am On May 18, 2020
RuudVanNisteroy:
Why do we like to continuously disgrace ourselves before the world and perpetuate the stereotype all Nigerians are scammers.
hello Daddy! grin
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Nobody: 6:57am On May 18, 2020
Graysons:
hello Daddy! grin
You are part of the people disgracing us. angry
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by jericco1(m): 6:58am On May 18, 2020
Secret service want to see me driving taxi
It is a good move
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by lichocho(m): 6:58am On May 18, 2020
ugolinze123:
Tax refund guys don dey cash out...must dey always call Nigeria because it's fraud. Americans are the biggest fraud and na them dey steal SSN pass.
i talk am say na tax refund be dis..lolz na wah oooo
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by gaventa: 7:00am On May 18, 2020
So because that's what they reported you just decided to believe it. Is it that you are hating on the fraudsters because you feel Intimidated or you have the love of the country at heart so you just want to talk. Mind you fraudsters are not the only ones disgracing the country outside. Your leaders do more and the outside world is watching. Your country claims they can't find the Chinese who go into the country and you think that won't makes news,do you even know what it means for USA to say they will monitor ABACHAS loot that was given back to us. Don't limit you accusations to fraudsters, generalize it. No be today Nigeria get bad name for the world before internet fraud we never had a good image.
RuudVanNisteroy:

Did you read the article "A Nigerian fraud ring"-this was the conclusion after an investigation by the US Secret Service. The same service that caught Invictus Obi.

4 Likes

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Graysons: 7:02am On May 18, 2020
RuudVanNisteroy:

You are part of the people disgracing us. angry
But I learn everything from you na wink
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by COURVOISier(m): 7:03am On May 18, 2020
Though this is bad, but we know the whites are still robbing Africa without remorse. If you know the atrocities committed by this white fvcktards, you will hate them for the rest of your life.

3 Likes

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by martineverest(m): 7:06am On May 18, 2020
PericomaNwankwo:



I'm not just a scammer you dunce, I hack, I program, I teach, and there's nothing you or anyone can do about it you fool.

When the imperialists were looting Africa, did anyone term them scammers? Sense is far from you. I'll scam them and if I can bring home all their monies through scamming, then I'll do it.

Kiss your ass
say no to crime.....ur clock is ticking.!

1 Like 1 Share

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by martineverest(m): 7:07am On May 18, 2020
Exc2000:


tell the Americans first.. Oiin?? if they dont sell SSN , and Act Data, nobody would chop them, they sold their destiny and they would get colonised by Nigerians with it

.
stay away from scamming.ur clock is ticking fast

2 Likes 1 Share

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by tellwisdom: 7:07am On May 18, 2020
RuudVanNisteroy:

We have to stop disgracing ourselves around the world. The article is carried my Daily Mail UK , the most widely read online media platform.

Yes, because it’s daily news; so it has to be swallowed -hook, line and sinker; even without a substantial proof.

Better wake up and stop worshipping these people. They will infiltrate your sense of reason and make you see things to their own advantage alone. Be wise

6 Likes

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by valboy20(m): 7:09am On May 18, 2020
Boschh:


Exactly...
A local is needed for fund transfer... Even if the hacker has all the info needed, a local is needed to authenticate or finish the transaction..

A local isn't always needed for cashout. There are many ways to go bout it without involving anyone.

As for those masturbating and castigating their fellow citizens over an unproven allegation, the joke is on you guys. Americans are behind the bogus unemployment claims. If you know you know.

4 Likes

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by damienwayne(m): 7:10am On May 18, 2020
lichocho:
i talk am say na tax refund be dis..lolz na wah oooo
No this isn’t tax refund. This is quite different. And I don’t think it’s perpetuated by Nigerians. There are lots of American scammers on telegram and Instagram. Even a sub genre of rap called scam rap has been emerging online from American scammers. Why they keep pinning these on Nigeria beats my imagination. It just boils down to the fact that no one is interested in protecting Naija’s image so everything crime is allegedly ground zero in Nigeria.
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Newman224: 7:11am On May 18, 2020
back2sender:

It's because our authorities don't come very hard on this criminals that keeps giving us bad name and secondly as a people we celebrate crimes in our society

Is it the same authority that is involved in a bigger fraud
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by valboy20(m): 7:12am On May 18, 2020
damienwayne:

No this isn’t tax refund. This is quite different. And I don’t think it’s perpetuated by Nigerians. There are lots of American scammers on telegram and Instagram. Even a sub genre of rap called scam rap has been emerging online from American scammers. Why they keep pinning these on Nigeria beats my imagination. It just boils down to the fact that no one is interested in protecting Naija’s image so everything crime is allegedly ground zero in Nigeria.

I swear man. Most Nigerians don't realize we're learners in scam compared to Americans.

4 Likes

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by anonymous1759(m): 7:14am On May 18, 2020
EVILFOREST:

We DISGRACE ourselves a lot.
We have many of such EDDIOTS in the US.
How they got VISAS, I don't know.

Always displaying our GREEDINESS wherever we find ourselves.
We have too much LUST for FRAUD and CRIME.
.... a country whose Foundation is laid on CRIME can't give birth to SANITY.
The MOMENT one Nigerian eediot arrives the US, he starts thinking of crime.
How to make it immediately.
Someone that just arrived the US would want to overtake those who arrived 10 years back.
USELESS FOOLS...
The EDDIOTS have made VISAS too difficult for reasonable Nigerians to grab.
TRUMP just hitting us left, right centre.
Meanwhile, Other Countries are well respected.



Myopic man what's the Foundation of the west is not crime. They stole from other continents and enrich themselves. They sponsor wars to steal oil and sell weapons just for selfish gains if Nigeria is built on Fraud the west was built on Blood.

2 Likes

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Fuckkthemod: 7:15am On May 18, 2020
Tissaia:
Nigerians" Or ......

Fulani and aboki
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by lichocho(m): 7:16am On May 18, 2020
damienwayne:

No this isn’t tax refund. This is quite different. And I don’t think it’s perpetuated by Nigerians. There are lots of American scammers on telegram and Instagram. Even a sub genre of rap called scam rap has been emerging online from American scammers. Why they keep pinning these on Nigeria beats my imagination. It just boils down to the fact that no one is interested in protecting Naija’s image so everything crime is allegedly ground zero in Nigeria.
u are 100%right ..every tin is Nigerian guys..dat one is dia business
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by damienwayne(m): 7:17am On May 18, 2020
valboy20:


I swear man. Most Nigerians don't realize we're learners in scam compared to Americans.
The annoying thing is that these American scammers actually show off. I follow a couple on Instagram. There was this white dude actually printing his own ‘stimulus checks’ and actually cashes them out via atm deposits. The sad thing is that the government know, their news media know, go to Atl, go to Philly, Go to LA, every 18 year old is pushing beamers but you don’t see it on their regular news. But of course, Nigerians are scammers. Smh

2 Likes

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by GeneralPula: 7:18am On May 18, 2020
Nonsense..

Scammers do Tax refund scam all around the world including USA.

Why putting Nigeria as the only Sole country..

Nonsense again!

1 Like

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Nobody: 7:21am On May 18, 2020
gaventa:
So because that's what they reported you just decided to believe it. Is it that you are hating on the fraudsters because you feel Intimidated or you have the love of the country at heart so you just want to talk. Mind you fraudsters are not the only ones disgracing the country outside. Your leaders do more and the outside world is watching. Your country claims they can't find the Chinese who go into the country and you think that won't makes news,do you even know what it means for USA to say they will monitor ABACHAS loot that was given back to us. Don't limit you accusations to fraudsters, generalize it. No be today Nigeria get bad name for the world before internet fraud we never had a good image.
The fraudsters are a microcosm of the Nigerian leadership. Somewhere along the line we lost all our values and a sense of right and wrong. And the worship of money become the root of all evil.
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by UKBobo(m): 7:23am On May 18, 2020
RuudVanNisteroy:

We have to stop disgracing ourselves around the world. The article is carried my Daily Mail UK , the most widely read online media platform.

Also widely read paper full of bullshit - they supported Nazi Germany before WW2 - continually hounded the black community since the 70's - immigrant baiting for the white gammon - hound celebrities to death (Di, Winehouse, George Michael) - continually jam young black athletes and call them lazy, arrogant etc... as they dare to earn big amounts of money. Should only be used as a rag in the toilet.

2 Likes 1 Share

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Nobody: 7:23am On May 18, 2020
anonymous1759:



Myopic man what's the Foundation of the west is not crime. They stole from other continents and enrich themselves. They sponsor wars to steal oil and sell weapons just for selfish gains if Nigeria is built on Fraud the west was built on Blood.
PEOPLE like you assess WISDOM based on one's ability to dupe others..
IF we truly have sense as we claim, then let's develop NIGERIA using our criminal sense and stop migrating to their places.
After all you claim they developed their place with CRIMINAL SENSE..
what happened to our criminal sense..?

3 Likes 1 Share

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by GeneralPula: 7:24am On May 18, 2020
damienwayne:

The annoying thing is that these American scammers actually show off. I follow a couple on Instagram. There was this white dude actually printing his own ‘stimulus checks’ and actually cashes them out via atm deposits. The sad thing is that the government know, their news media know, go to Atl, go to Philly, Go to LA, every 18 year old is pushing beamers but you don’t see it on their regular news. But of course, Nigerians are scammers. Smh

Recently, they had to Ban some young dudes from online access and going out till they reach 18 years! They’re not even up to 10 years old. Mehn, you need to see the kind of lifestyle these kids are living.

Least of their cars is Rollsroyce. Small piking oo. They even have crew. Nah cash full inside their home! Imagine 7-8 year old kid having body guards, house help, driver, etc!
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by loomer: 7:25am On May 18, 2020
RuudVanNisteroy:
Why do we like to continuously disgrace ourselves before the world and perpetuate the stereotype all Nigerians are scammers.

They should stop classifying everyone as Nigerians biko. If there there no Americans involved in the scam, it will be difficult for Nigerians to do it alone. Them no go gree open their citizens yansh

1 Like

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by samuel1986(m): 7:28am On May 18, 2020
Part of Abacha's loot.
Kudos to my fellow street hustlers.

1 Like

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Nobody: 7:29am On May 18, 2020
PericomaNwankwo:



Fools that don't know history. Who do you think you are?? Are you smarter than the Korean, Chinese and Russian hackers who rake in millions of dollars undetected and their State security still protect them Slaves!!!!

So you have gone through statistics on crimes/fraud in the US and Nigerians are top on the list?? Fool go to the deepweb and tell me it's Nigerians that are selling bank logs, CC and DC logs , SSN and all vital information? Fools Africans , fools!!!
TRUTH is always Bitter.
Continue encouraging them.
Very soon ECOWAS will dissociate themselves from Nigeria.
Nigeria ECOWAS passport is almost the weakest in the World now
We dupe people and still expose ourselves at parties.
Meanwhile whites do it like you claim yet remain CALM.
Between you and the WHITES who is more sensible...?
You that know History.
Why were those 81 STUPID NIGERIANS caught in Los Angeles...?
They were tracked because of their reckless spending... and monitored for 5years

2 Likes 1 Share

Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Depressed101: 7:32am On May 18, 2020
RuudVanNisteroy:

Did you read the article "A Nigerian fraud ring"-this was the conclusion after an investigation by the US Secret Service. The same service that caught Invictus Obi.
he asked a simple question. Did you see any evidence?
Re: US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims by Exc2000: 7:35am On May 18, 2020
martineverest:
stay away from scamming.ur clock is ticking fast


grin

two kind of people exist in this world, the rich, and the poor, the scammer and the scammed.. The Pastor and the sheeples, the Politicians and the Followers, the Hushpuppi and the martineverest nairaland troll , the colonial masters and the people colonised, the slave master and the slave

ji ma sun

1 Like

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