Three Charged with Fraud, Illicit Income Legalization against U.S. Citizen

Three Nigerian nationals were arrested and charged with fraud and illicit income legalization against a U.S. citizen, the Prosecutor’s Office of Georgia reported on August 17. Using a false social media account impersonating a resident of Georgia with German descent, perpetrators contacted the U.S. citizen and convinced the victim of having won a bridge construction … https://civil.ge/archives/362780 #news