While 14 arrests have been made, a count Roclingham grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BECfraudsters use hacked email accounts to convince businesses or individuals to make payments that are xcammer bogus or similar to actual payments owed to legitimate companies.
As part of the scam, fraudsters learn about key personnel in companies who Rockungham responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a Fun date ideas in Mackay county briefing.
Before his arrest, Okeke had posed a successful entrepreneur and was featured on a Forbes under list as well a BBC Focus on Africa program. With long-running African scammer in Rockingham scam tactics through dating websites already well-known, fraudsters have gone as far as impersonating US soldiers and then seeking lovers on social media, particularly Facebook. In some cases, Roxkingham than being asked to send money, victims of romance scams are deployed as money mules whose banks accounts are used to move illicit funds or are talked into opening accounts on behalf of criminals.
US law enforcement have recently received complaints of such scams in all 50 states in Africxn US, authorities also say. The high profile arrests have also triggered extreme reactions among Nigerians at home and abroad, many of whom daily experience the cost of national stereotyping that comes with African scammer in Rockingham well-covered activity of online fraudsters, particularly with the wide spread of email scam attempts.
These costs range from increased scrutiny for visa processesa lack of trust when attempting to do business internationally and being restricted from using international payment platforms.
US officials say the busted ring was led by US-based operatives who facilitated the scams by opening US bank accounts where Tamworth massage west were directed to deposit money. Scamemr then laundered the stolen ib through these accounts, ultimately funneling Afrocan to Nigeria and pocketing the proceeds.
Beyond the arrests that have already been made, the US is working with foreign counterparts to arrest 57 more indicted subjects.
Letter from Africa: Why Nigeria's internet scammers are 'role models' Rockingham
And citing previous success with extraditing Nigerian citizens to the US in the past, US district attorny Nicola Hanna says the US will seek to extradite indicted defendants believed to be in Nigeria.
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The FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved
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