BREAKING: Washington state lost "hundreds of millions of dollars" to a Nigerian fraud ring which used stolen information to file false unemployment claims - AP
I feel like this is a cover-up of some sort. If it's actually true, is this not incompetence? You don't even know who the criminals are but you know Nigerians are responsible for it? Fastest way to launder money. Corruption!
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It’s not laundering its embezzlement.
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Still fall under corruption but thank you.
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Where is Nambia?
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Like starting wildfires and breaking dams
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Blame it on the Rain!
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This type of crime is hugely prevalent in Europe. It’s highly organised crim gangs. It’s identity fraud. They’ll have found weakness, applied with stolen details with cash coming direct to them. Been going on for years
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Sure or they funbled big time and its their own fraudster. If its Nigerians, FBI would b on their ass right now
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