The man in Malta thought he was in love. He was a deposit slip.
A Malta man sent money to a woman he thought he loved. Nigerian police say the money walked through a daughter's accounts into her mother's Ecobank account, where it was spent.
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The license plate on the protection racket read "police"
Six people, including two of Cambodia's most senior law enforcement officers, were charged this week with accepting bribes to let foreign online scam networks operate without interference. The machine generating between $12.5 billion and $19 billion a year in fraud did not just run in the shadows. It ran with a badge in front of it.