jm + scams + wire-wire   1

the Wire-Wire fraud
'Researchers learn about wire-fraud scam after Nigerian scammers infect themselves with their own malware.'
The researchers observed Wire-Wire scores of $5,000 to $250,000 with the average between $30,000-$50,000 from small- and medium-sized businesses. The scammers themselves were "well-respected and admired" in their communities.


I've heard about this scam -- it's nasty, and worst of all, banks won't reimburse the losses.
scams  fraud  wire-wire  nigeria  malware  banking 
august 2016 by jm

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