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RE: LeoThread 2024-12-17 13:52

in LeoFinancelast month

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The raid took place in Lagos, specifically at a luxury office complex known as the Big Leaf building. Authorities believe this location served as a central hub for the scammers. A staggering total of 792 suspects were taken into custody during the operation, which included notable figures: 148 Chinese nationals and 40 from the Philippines. This international element highlights the global reach of the scam and suggests a more extensive network of cyber criminals operating in Nigeria.

Modus Operandi of the Scammers