One of the larger Nigerian cybercrime gangs, known as SilverTerrier, has been hit in a law enforcement operation, with 11 individuals arrested in December, Interpol announced on Wednesday. If convicted, the defendants face up 20 years in federal prison on the wire fraud conspiracy counts and up to 10 years in federal prison on the money laundering conspiracy counts. Feb. 28, 2023), INEC State Official In Rivers Alleges Threat To Life, The First Thing I Will Do As President-elect -Peter Obi, How Power-drunk Yahaya Bello Excavated Highway To Restrict INEC Officials, How To Unclog Your Arteries & Prevent A Heart Attack, EXPLAINER: How You Can Monitor Live Election Results. Oluwalobamise Michael Moses, 40 arrested in DFW, charged with wire fraud conspiracy, Irabor Fatarr Musa, 51 arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy, Ijeoma Okoro, 31 arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy, Chukwemeka Orji, 36 arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy, Emanuel Stanley Orji, 35 arrested in DFW, charged with wire fraud conspiracy, Frederick Orji, 37 arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy, Uwadiale Esezobor, 36 arrested in Lubbock, charged with mail & wire fraud conspiracy, Victor Idowu, 36 arrested in Los Angeles, charged with mail & wire fraud conspiracy, Afeez Abiola Alao, 37 wire fraud conspiracy, money laundering conspiracy. These victims were made to build trust with the scammers as they would pose interest by sharing a fake snivel story and then requesting a large sum of money. 1,243,960. The charge was, however, dropped in a plea About 60 men from various police units spent about six hours collecting evidence at the properties. Sometimes victims were allegedly convinced to open financial accounts in the United States that the conspirators would then be permitted to use themselves to launder money. The suspects face 20 years in jail if convicted. 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After compromising a patient zero, fraudsters analyzed their email correspondence. Thursday, March 25, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts BOSTON - Six people were charged in three criminal complaints in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud. According to the FBIs most recent annual cybercrime report, losses totaled $1.8 billion in 2020 alone, with global losses estimated to be close to $5 billion in the years between 2018 and 2020. 24/7 coverage of breaking news and live events. It is the biggest such bust in South Africa, according to police spokeswoman Col Katlego Mogale. While NBM started out with the goals of fighting racisms in the once British colony, the group, just like other Nigerian confraternities, adopted violent tactics and started delving into criminal activity. The NIBSS advises agents to check the debit receipts before parting with cash. A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York's John F. Kennedy International Airport by federal agents as he allegedly . A picture of the suspect obtained by Palo Alto researchers shows him standing next to luxury cars carrying the TMT branding. These so-called BEC scams help criminals find a way to intercept emails, either via hacking into accounts or spoofing email addresses, and trick companies into sending funds to the fraudsters rather than business partners with whom they believed they were interacting. The FBI estimates that more than 20,000 Americans have lost more than $600 million in romance scams in 2020 alone. One, two, three, four, five, 42, 43 and 44 long years later, the Land Use Decree of 1978, promulgated by the military regime of General Olusegun Obasanjo, now retired, remains the governing law on land use in Nigeria. The Paris-based FATF also added Nigeria, Africa's biggest economy, to its grey-list on Friday. Privacy Policy. In 2018 82% of organizations were victims of payment fraud. Two Nigerians arrested for wire fraud in U.S. Fraudsters typically target individuals via email, telephone or social media asking for an advanced payment in return for huge financial rewards. May 18, 2021 Paul Roberts - The Seattle Times Flip A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York's John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. Adedunmola Gbadegesin, a Nigerian, has been sentenced. It added that the 33-year-old, who was arrested two years ago, used "subterfuge and impersonation" to lure his victims. The men are wanted in Texas and New Jersey for a variety of offences, including conspiracy to commit wire and mail fraud, money-laundering and aggravated identity theft. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. Downloadable (with restrictions)! The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. . Sources familiar with the groups activities said the suspects were members ofBlack Axe, a known criminal syndicate tied to theNeo Black Movement, a college fraternity founded in the 1970s in Nigeria that slowly evolved into asecret society, cult, and confraternityacross the country, and then spread across Africa and the world in recent years. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. 31st March 2022. A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. At least 100 people demonstrated outside the governors office in Qom earlier this month. Acting U.S. Attorney Prerak Shah stated at a press conference announcing the charges. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. BRF has about 10% of the fast growing Brazilian pet food market with brands including . They are doing this in a girls high school in Qom to force us to sit at home. Why Nigerian cyber fraudsters are 'role models', Baby's body found as police still question couple, Parents jailed for letting neglected teen die, Human error to blame for train crash - Greek PM, Greece train crash: Survivors describe 'nightmarish seconds', At the crash site of 'no hope' - BBC reporter in Greece. Instead, this operation focused predominantly on the technical backbone of BEC operations by targeting the actors who possess the skills and knowledge to build and deploy the malware and domain infrastructure used in these schemes, the company post read. ( source: Spend Journal) Card fraud over the next decade is expected to cost the industry a collective $408.50 billion in global losses. Perhaps the best-known Nigerian BEC fraudster is Ramon Hushpuppi Abbas, who found fame as an Instagram influencer, but was charged with conspiring to launder hundreds of millions of dollars from BEC frauds and other scams. Required fields are marked *. This is a BETA experience. Peoples Gazette reported that court documents state the medical doctor was arraigned alongside his associates, Musa Bangura and Johanah Napoleon, on charges of conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters". Akinwande Soji-Ojo A Nigerian national, Adedunmola Gbadegesin, has been sentenced to 60-month jail term for a money laundering conspiracy. Indeed companies like Voyance launched Sigma, and Cadnetworks launched the Blacklist to help tackle fraud in the fintech space, but that innovation barely stops social engineering. If convicted, the defendants face up 20 years in federal prison on the wire fraud conspiracy counts and up to 10 years in federal prison on the money laundering conspiracy counts. Government budget refers to an annual financial statement that denotes its anticipated expenditure and expected revenue generation in a fiscal year. Once they had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money i.e., taxes to release an inheritance, essential overseas travel, crippling debt, etc. Other Americans fell victim to the defendants' romance scams, believing they were in romantic relationships with someone using an alias and, when requested, the victims sent money and items of value to South Africa, the indictment said. All he had to do was make a list of real people and then search through available databases of hacked information for their Social Security numbers and birthdates. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. These victims are made to build trust with the scammers as they would pose interest by sharing a fake snivel story and then request a large sum of money. Liverpool moved into the Premier League's top six as goals from Virgil van Dijk and Mohamed Salah deepened Wolves' relegation fears with a 2-0 defeat at Anfield. A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. The FBI started investigating the case in 2016 in a single bank account but it later extended to cover multiple victims in the US and around the world. Tags: Cities with Top 10 Fraudsters in Nigeria, nigerian fraudsters in usa 2020, nigerian scammer list, top 10 frauds in the world, Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria and the Crimes they committed, top 10 fraudsters in the world 2020, top 10 internet scamming countries 2020, top 10 richest yahoo boy in the world 2020, top Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. Purpose - The purpose of this paper is to critically analyse the correlation between the rule of law and the efficient functioning of capital markets. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Heres why, Kenyan court releases frozen Flutterwave funds, Africas role in the global reskilling epidemic, Mobile apps, EHRs, and other tech tools assisting Africans in managing and preventing diseases, The CBN introduces enhanced eNaira services, How to leverage media audiences for your B2B brand growth, Dash suspends CEO, Vodafone Ghana sold, Angolas $89M cloud project, Chipper Cash and Bolt layoffs, Why local content is not yet the key to increasing subscriber numbers on movie streaming platforms in Nigeria, Here are the winners of the Inspired Technovation Challenge at Techpoint Inspired, Egyptian startup, Koinz raises $4.8m seed round, The future of VoD in Nigeria is more promising now than ever, Your network will pay a 5m fine if they dont stop sending you unwanted messages, Tech Blogger? As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. Action Fraud . Israeli police clashed Wednesday with protesters rallying against the government's judicial reform programme which critics say threatens democracy, as lawmakers held a preliminary vote on the latest controversial bill. "The public should be on guard against schemes like these.". Though NIBSS advocates for more innovation to prevent fraud, it might be very tough to develop an innovation that tackles social engineering, while still ensuring fast and seamless financial transactions. According to the National Bureau of Statistics (NBS), Nigeria recorded a slight GDP growth of 0.51% (year-on-year) in the first quarter of 2021, slower than the 1.87% growth recorded in Q1 2020 and higher than 0.11% recorded in Q4 of 2020. In 2021, 14 percent of identity theft reports included more than one type of identity theft. Originally conducted over phone, fax, and traditional mail, this scam invites victims to send a small amount of money on the promise of receiving a much larger sum in return. It would mean all adults in Northern Ireland would be considered a potential organ donor . . More than 100 victims have lost an estimated R100 million (6.8 million US dollars) in the scams since 2011. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. Many of these fraudsters - dubbed "yahoo-boys . In one phishing attack in 2018 the fraudsters managed to gain access to the email of a manager at Unatrac Holding Limited, the export sales office for Caterpillar's heavy industrial and farm equipment. His recent arrest marks one of the first known instances of a Nigerian actor being arrested twice for BEC, it added. Design/methodology/approach - The paper adopts the . "Widowers, widows, divorcees, they really target those folks in a vulnerable state, pulling at their heart strings, all with the intent of separating them from their money," Crouch told ABC News in a phone interview. The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Sake brewers toast big rise in global sales, The Indian-American CEO who wants to be US president, How 10% of Nigerian registered voters delivered victory, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions. This was contained . Nigerian romance scam suspects targeted 100 women - FBI 20 October 2021 Getty Images Many of the alleged victims are believed to be widows and divorcees By Karen Schoonbee BBC News, Cape Town From August 8, 2008 to June 30, 2013, Nursing School 1 was a nursing school in Virginia until it was shut down for violating certain state regulations by the Virginia Board. They were accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades. In 2019 phishing attempts grew by 65%. The BBC is not responsible for the content of external sites. BEC remains the most costly kind of fraud to Americans. Just days before, Spanish and Italian police arrested 106 members of four Italian mafia organizations on cybercrime-related charges such as SIM swapping, BEC scams, phishing, and money laundering. CNN Celebrated Nigerian entrepreneur Obinwanne Okeke has been jailed for 10 years by a US federal court for masterminding an $11 million cyber fraud on a British company. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. They are facing extradition charges to the United States. The Federal Trade Commission received more than 2.1 million fraud reports from consumers in 2020, according to newly released data, with imposter scams remaining the most common type of fraud repor . Thirty-five Nigerians have been arrested in North Texas by the United States Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million. It also stated Le Graet, who has consistently denied any wrongdoing, should not return to his post because his behavioural excesses are incompatible with the carrying out of his functions. All of the defendants named are innocent until proven guilty. The victims, often vulnerable widows or divorcees from around the world, thought they were in genuine romantic relationships. The bulk of this loss occurred between July and September 2020, when companies lost up to 3.36 billion. Eight Nigerians have been charged in the U.S. with running widespread internet scams for at least a decade from their base of operation in Cape Town, South Africa, federal prosecutors in New Jersey announced Wednesday. These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. Another suspect was part of an organization called The Money Team (or TMT), which has ostensibly legitimate businesses, including one that makes professional cakes and another that claims to be one of Nigerias biggest travel and tour providers. and then siphoned money from victims accounts, tens of thousands of dollars at a time. At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. The suspectsarrested and chargedin the Northern District of Texas include: The suspectsarrested and chargedin the Eastern District of Texas include: Catalin Cimpanu is a former cybersecurity reporter for Record Future News. The document also detailed that the Nursing School 1 students paid between $6,000 and $18,000 for the transcripts and certificates, the report added. According to Group-IB, another cybersecurity company that assisted on the law enforcement operation, the gang typically relied on phishing as their way into a companys email account. A Nigerian businessman, who once appeared on the cover of Forbes magazine, has been jailed for 10 years in the US over a cyber fraud scam that led to the theft of about $11m (8m). Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. 2023 BBC. Abuja, Nigeria CNN A Nigerian Instagram celebrity, Ramon Abbas, known as "Hushpuppi" has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S.. It said both South Africa and Nigeria had made high-level political commitments to address the . Enter Search Term(s): . Read about our approach to external linking. Eleven suspects were charged in the Northern District of Texas and another 23 in the Eastern District, with one suspect charged in both districts. Win an all-expense paid trip to AfricaCOM, Africas biggest tech event, If youre in Nigeria, you cant use the Apple-Google COVID-19 tracker feature yet. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . Do Not Sell or Share My Personal Information. In an interview published later on Tuesday, Le Graet told French sports newspaper LEquipe his attorneys would contest the sports ministrys investigation, and asserted he had never harassed anybody. Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. Since November, over 700 girls have been poisoned by poisonous gas in Iran, in what many believe is a premeditated attempt to compel their schools to close. With so many people being defrauded, the NIBSS identified social engineering, no 2-factor authentication, PIN compromise, internal collusion, card/phone theft, fake assistance, and several others as the major methods for fraudulent activities in 2020. Obinwanne . It is alleged they preyed on their victims through dating sites using false identities. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. "If you continue to be able to have a scheme that works you're going to keep going back to it," said George Crouch, special agent-in-charge of the FBI's Newark Field Office. Dangote Cement Announces N20 Dividend Per Share After N381bn Profit, Real Estate Merchants Embrace Oduwacoin As Payment Method, Otedola Wows Augustine University With Fully Built Engineering Facility, Interventions: Buhari Hails CACOVID for Raising his Profile among Comity of Nations, Naira Crunch: Keystone, Union Banks Set Ablaze In Ogun, China Hits Back at US Over TikTok Ban on Federal Devices, Bolt Lays Off 17 Of Its 70 Workers in Nigeria, We Wont Replace Our Writers With ChatGPT Ugochukwu Obi-Chukwu, Our Tech Can Revolutionize Payments & Elections Olumide Afolabi, Importance of Nigerias Startup Act Iyin Aboyeji. The state argued the men were a flight risk because they still have access to accounts allegedly used. "The Co-conspirators often used aliases not only of the purported love interest of a victim, but also of other people involved in that person's life, including a purported child, a business partner, or a friend, to bolster the perceived legitimacy of the stories portrayed, as a part of the Romance Scam or Advance Fee Scheme and to further induce the victims to send money on behalf of the purported love interest," the indictment said. The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams. The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. The result? Tax fraud. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. Bayelsa State Governor, Douye Diri, has congratulated the states contingent to the 21st National Sports Festival, which ended in Asaba, Delta State, at the weekend. The audience experienced spoken words at its best. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. The majority of the defendants charged in this investigation have ties to a transnational organised crime syndicate originating in Nigeria, law enforcement revealed Friday, the United States Department of Justice said in a statement. This Monday, the prosecutor general announced the launch of a criminal inquiry. When it comes to victims of doorstep fraud, 85% are over 65. Despite campaigns from different banks, it appears people are being manipulated to give out confidential information. It attempts to examine the Nigerian capital market and how the rule of law can be used to prevent fraud and promote the proper functioning of the market. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. The suspects used illicit money exchangers to move money to Nigeria, generally avoiding transferring the funds directly through banking institutions, the indictment says. The man facing 291 years in jail. You are obliged to ensure my childrens safety! Kingsley Ita, aka Baron Sifk, 42, of Dallas; Irabor Fatarr Musa, aka Fatai Head JJ, 51, of Richardson; Sandra Iribhogbe Popnen, aka General, 46, of Allen; Edgal Iribhogbe, aka Oseme, 50, of Allen; Damilola Kumapayi, aka Luke Morris, 33, of Dallas; Ehiedu Onyeagwu, aka Young, 58, of Rosedale, Maryland; Mathew Okpu, 57, of Temple Hille, Maryland; Benedicta Atakare, 46, of Temple Hills, Maryland; Chidindu Okeke, aka Steve, 28, of Richmond; Nosoregbe Asemota, aka Patrick Asemota, 46, of Melissa; Jequita Batchelor, 37, of Farmers Branch; Osaretin Eghaghe, aka Biggie, 37, of Plano; Isaac Asare, aka Asarko, 48, of Houston; Henrietha Oziegbe, 23, of Lexington, Kentucky; and. While members of the group have been arrested for cybercrime activities as far back as 2015, last weeks US arrests represent the biggest crackdown against Black Axes cybercrime operations. The BBC is not responsible for the content of external sites. The Federal Bureau of Investigation (FBI), the domestic intelligence and security service of the United States (US), has declared that six Nigerians are at top on its list of most .
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