In Memoriam: James Barnes
The trade world was saddened by the news of the loss of one of our own: Jim Barnes. Below are
A Nigerian man believed to have conspired with others to pursue fraudulent tax return refunds of at least USD 8.4 million and to have engaged in other fraudulent schemes was extradited to the US from France on 5 August 2025 where he will face six charges related to hacking, wire fraud, and identity theft.
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