A Louisiana man has been arrested on suspicion of involvement in a “Nigerian prince" fraud scheme that defrauded people of thousands of dollars.
According to police, Neu acted as a “middle man” for a group of Nigerian scammers, obtaining money and wiring funds to his co-conspirators.
According to the Federal Trade Commission, the scammers operate by posing as Nigerian royalty or high-ranking officials and persuade victims to provide them with financial assistance or personal information to retrieve a fictional inheritance.
"Most people laugh at the thought of falling for such a fraud, but law enforcement officials report annual losses of millions of dollars to these schemes," Slidell police said in a statement.
"Never give out personal information over the phone, through e-mail, cash checks for other individuals, or wire large amounts of money to someone you don’t know.
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