But internet fraud, not murder, is the primary source of revenue for the gang. The documents given to the BBC include receipts, bank transfers and thousands of emails showing Black Axe members collaborating on online scams around the world. Members share “formats” – blueprints on how to conduct scams – with each other. Options include romance scams, inheritance scams, real estate scams and business email scams, in which the perpetrators create email accounts that appear to be those of the victim’s lawyers, or accountants, in order to intercept payments.
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