Wire transfer scam targets Citibank
Tuesday, February 24th, 2009Banking giant Citibank was almost caught out by a group of fraudsters who tried to swindle $27m out of the banking group using the infamous “419″ scheme, a court has been told. (more…)
Banking giant Citibank was almost caught out by a group of fraudsters who tried to swindle $27m out of the banking group using the infamous “419″ scheme, a court has been told. (more…)