A Tampa fraudulence situation helped expose the Black Axe, a scheme from Nigeria
TAMPA вЂ” It started with a problem about a clever check-fraud scam that had bilked a little Georgia attorney away from almost $100,000. The cash finished up in a bank-account in Tampa however vanished into other accounts international, spurring the attention of neighborhood FBI agents.
Just exactly just What accompanied ended up being a study which includes extended on now for six years, ensnared 13 defendants and uprooted a complex worldwide fraudulence scheme in charge of losings more than ten dollars million, asiandate agents and federal prosecutors state. Read More