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A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams. The FBI’s Nigerian email scam ring bust shows how ...
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]
SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol 's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.
Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...
The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...
Staff there would make contact with people through social media and messaging platforms, including WhatsApp and Instagram, them seduce them online or offer them apparently lucrative investment ...
From the email account hosted on Microsoft Office 365, Okeke ordered fraudulent transfers reaching up to $11m all of which were sent to overseas accounts. According to the affidavit sworn and signed by Marshall Ward, a special agent of the FBI, Okeke had accessed the email account for about 464 times mostly from Internet Protocol addresses in ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.