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Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria.
Acting under the impression that the email emanated from the CFO, the finance staff processed transfers to accounts associated with Okeke approximately 15 transfers between April 11 to 19, 2018. The FBI would initiate investigations after Unatrac lodged a complaint in June 2018 stating that they believed they had been compromised. [22] [23]
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
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Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. [20]The affidavit also accused Abbas and a co-conspirator of conspiring to launder funds intended to be stolen through fraudulent wire transfers from a 'foreign financial institution' in which fraudulent wire transfers, totalling approximately US$14.7 million, were ...
Such so-called business email compromise scams are a growing cybersecurity threat, with the FBI reporting nearly 280,000 incidents costing companies almost $51 billion from 2013 to 2022.