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. 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. 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 . Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. 25 September 2021 | In 2021, 14 percent of identity theft reports included more than one type of identity theft. Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. Fraud attempts via mobile channels increased by 330%, while web and POS fraud increased by 173% and 215% YoY respectively. They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets. 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. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. Fadehan Oyeyemi. The result? 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. 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 NBM maintain that they do not have connections to Black Axe, however is essentially just a different name that acts as a nominal cover for the Black Axe confraternity. Finland has moved to fortify its eastern border since Russias full-scale invasion of Ukraine. Here, the POS agent initiates a transaction of 20k and gives the customer to enter the pin, the customer reinitiates the transaction, inputs a lesser amount like 10k, enters the pin, and gives back the machine to the unsuspecting agent. Gbadegesin was said to have been involved in a romance. Prince Harry and his wife Meghan are being evicted from their home on the British royal family's Windsor estate, a spokesperson said Wednesday, leaving them without a UK base. The NIBSS advises agents to check the debit receipts before parting with cash. By. The actions of a few should not tarnish all Nigerians, she added. 89,649. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. Purpose - The purpose of this paper is to critically analyse the correlation between the rule of law and the efficient functioning of capital markets. 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. Nigerian lady becomes brigadier general in US army. 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. [9] Le Graet took over in 2011, and the mens national team won the 2018 World Cup after placing second in Euro 2016 and the 2022 World Cup. They want girls to stay at home.. The suspects, aged between 33 and 52, were arrested in Cape Town on Tuesday following a legal assistance request from the US. According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. Despite this impressive growth, social media is also a hotbed for fraud and scams. 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. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. US officials said the group had been active since at least January 2017 and engaged in a wide range of fraudulent schemes, such as business email compromise (BEC), investor scams, and unemployment insurance fraud. To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. 7.2. At the moment, Finlands borders are mostly protected by modest timber fences. to 60 months in prison by a court in the United States. Before stepping down earlier this year, Le Graet extended Didier Deschamps contract as national team manager until 2026. David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy, 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, Ambrose Sunday Ohide, 47 wire fraud conspiracy. Obinwanne . After that time, Nwaokwu and Bangura continued to illegitimately operate Nursing School 1 as a place where people could go to simply purchase illegitimate LPN transcripts and certifications that are backdated to June 30, 2013, the 35-page document was quoted as stating. ( source: Spend Journal) Card fraud over the next decade is expected to cost the industry a collective $408.50 billion in global losses. worked with North Korean hackers to launder funds stolen from a Maltese bank, pled guilty to money laundering in mid-2021. July 20, 2021 Federal Bureau of Investigation, FBI, and other law enforcement agencies have arrested a syndicate of Nigerian unemployment fraudsters in the United States of America. BRF has about 10% of the fast growing Brazilian pet food market with brands including . He pled guilty to money laundering in mid-2021. The one brother was married to a South African citizen," he said. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. . 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. 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. From 2011 through 2021 the defendants allegedly ran schemes that involved their telling victims in the United States false narratives about traveling to South Africa for work and needing money after a series of unfortunate and unforeseen events, according to the indictment. The arrests, which took place last week, targeted individuals part of Black Axe, a transnational organized crime syndicate originating from Nigeria and operating across the globe. Eleven of the arrests were made in the Northern District of Texas while 24 arrests were made in the Eastern District of Texas. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. 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. Obinwanne Okeke, also known as Invictus Obi, used Nigerian-based companies to defraud people in the US. 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. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Federal prosecutors quoted messages the defendants allegedly sent to victims, in one instance seeking a loan to fix a crane for a construction project: "Honey, i don't know how you will take this, i hate doing it but i have no other option, with profound sense of sadness and disgrace i am begging you to please loan me the balance, if possible a little bit more for upkeeping, i promise i will reimburse you once they come for inspection and give me the part-payment and that cannot be more than sometime next week.". More than 100 victims have lost an estimated R100 million (6.8 million US dollars) in the scams since 2011. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. In July, Finland amended its Border Guard Act to allow for the construction of tougher walls. Using photos, text, and video dynamically, the site informs and prompts concerned African citizens and activists globally to act, denouncing officially-sanctioned corruption, the material impoverishment of its citizenry, defilement of the environment, and the callous disregard of the democratic principles enshrined in the constitution. As of January 2023, Nigerians reported being most worried about getting things stolen from their car. "Once a week about 10 luxury cars would arrive and leave again in a few hours. . Many of the alleged victims are believed to be widows and divorcees, At the crash site of 'no hope' - BBC reporter in Greece. Considering his behavior toward women, his statements, and the FFFs governance flaws, Mr Le Graet no longer has the required legitimacy to lead and represent French football, the investigation found earlier this month. 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. The only mistake these victims make is being generous to the wrong people., Once they depleted the savings they vanished into thin air. 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. From around 2015 to 2019, he was part of a group which engaged in a conspiracy to conduct various computer-based frauds, including creating fake websites, the US Attorney's Office in the Eastern District of Virginia said in a statement after he was sentenced. July 24, 2021. 1,243,960. 2021. Few were surprised when they learned that Hushpuppi had pleaded guilty in April. A neighbour of two of the suspects, speaking on condition of anonymity, told the BBC he was shocked to hear the two brothers were alleged to be members of a Nigerian crime gang. In 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30. Catch up on the developing stories making headlines. The FBI investigation is a major step to disrupt criminal networks, US Attorney Nick Hanna said. The company claimed that one of those arrested had previously been apprehended by the FBI in 2018. Save my name, email, and website in this browser for the next time I comment. Gross losses from gift card fraud in 2021 exceed $148 million. It said that each transcript purports that the student completed 1,700 hours of nursing education before graduating from Nursing School 1.. Catalin Cimpanu September 28, 2021 US arrests 33 BEC scammers linked to Nigerian crime syndicate Cybercrime News 33 suspects were arrested in the US for BEC and romance scam-related crimes. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. Techpremier Media Limited. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward.. Associate editor at Forbes, covering cybercrime, privacy, security and surveillance. These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. Nigeria and India have agreed to exchange vital intelligence on the activities of drug trafficking syndicates operating vulnerable drug routes between both countries, while the latter will also strengthen the capacity of the National Drug Law Enforcement Agency (NDLEA), officers with training. The bulk of this loss occurred between July and September 2020, when companies lost up to 3.36 billion. He was also charged with wire fraud over his involvement in an international romance scheme. It added that the 33-year-old, who was arrested two years ago, used "subterfuge and impersonation" to lure his victims. Video, Watch: Record numbers of guide dog volunteers after BBC story, An audacious heist that stunned Britain. Action Fraud . These days, it has transmuted into the Land Use Act (LUA), encapsulated within the Laws of the Federation of Nigeria 2004. We know where and whom to target next.. 100.0%. The food company is working with Santander SA's Brazilian unit to sell the division for about 2 billion reais ($384 million), the people said, asking not to be named since the discussions are private. The FBI in a statement said in an investigation led by the FBI and the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas,. Privacy Policy. On Tuesday, the Nordic country took one step closer to joining the Nato alliance. The way they dressed you could tell they were wealthy.". The Nigerian is accused of helping set up companies that sold the documents, apparently provided by organisations such as "The Independent Diplomatic Commission" or "Commonwealth Liberation. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating in a conspiracy to steal millions of dollars, prosecutors say. Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8. The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. Consequently, Nigerian financial services companies lost 5.2 billion to fraud between January and September 2020. Looking to chat? Fraudsters typically target individuals via email, telephone or social media asking for an advanced payment in return for huge financial rewards. March 1, 2023. and then siphoned money from victims accounts, tens of thousands of dollars at a time. They were accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades. Interestingly, people ranged 21 30 were the second most defrauded at 31%. A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. Many suspects abroad Two Nigerian nationals, identified as Valentine Iro and Chukwudi Christogunus Igbokwe, who are part of those arrested in the US, have been named as co-conspirators working. The charge was, however, dropped in a plea Almost 100,000 people reported about $770 million in losses to fraud . The existing wooden barriers are mostly used to keep cattle from crossing the border. Shah encourages victims to come forward and reassure them that the scams are more common than one might think more than 20,000 people lost $600 million in romance scams in 2020. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. Okeke's sentencing demonstrated the US authorities' determination to pursue international cybercriminals no matter where they committed their crimes, said the statement from the Attorney's Office in the Eastern District of Virginia. "Americans are too often victimized by criminal organizations located abroad who use the internet to deceive those victims, defraud them of money, and, many times, persuade the victims to wittingly or unwittingly assist in perpetuating the fraudulent schemes," acting U.S. Attorney Rachael Honig said. The NIBSS expects this trend to continue as more people come online and become more dependent on electronic transactions for their day-to-day activities. Collectively, Nigerias BEC groups make up a sprawling illicit industry. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. The suspects also engaged in online romance scams, operating on dating sites such as Match.com, ChistianMingle, JSwipe, and Plenty of Fish. There were some side-effects though, as NIBSS reports that fraudulent activities increased during this period. The level of concern about this stood at 67.28 points, on a scale from zero to 100, where 100. 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.. 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? The duo, accused of conspiring with many others to defraud the U.S. government by stealing identities to fraudulently claim unemployment benefits,. Once President Vladimir Putin ordered the mobilization of reservists to fight in Ukraine in September, a considerable number of Russians began fleeing to Finland. They were among the 35 persons. This operation was novel in its approach in that it didnt target the easily identifiable money mules or flashy Instagram influencers who are typically seen benefiting from these schemes. This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. The authorities have listed a total of 252 charges against the 80 suspects. 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. Group-IB provided Forbes with an example phishing email, showing how the gang posed as legitimate employees and encouraged swift payment into their bank accounts. In 2020, two separate FBI undercover operations obtained the fraudulent degrees and approximately 175 of Nwaokwus nursing graduates have applied to the Maryland Board of Nursing. In opposing bail, prosecutor Robin Lewis alleged the men are members of the Black Axe, a transnational organised crime syndicate originating in Nigeria, whose specialities include laundering money through various accounts. The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. 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. The French government launched the audit in October after learning of sexual harassment and bullying charges at the FFF, which the FFF has rejected. Cybersecurity company Palo Alto Networks tracks all BEC fraud coming out of Nigeria under the name SilverTerrier and has found that among the nearly 500 different actors involved, they were often connected through only a few degrees of separation on social media platforms, showing links between over 120 actors. Penalties For Dating or Romance Scams in Nigeria. 1 in 10 profiles on free dating sites is a scam. 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. Then, of course, again, the large amounts attracted international organized crime or freelancers anywhere from Russia, China, Nigeria, the usual suspect hotspots of just fraud criminality in general. Copyright 2023 | The Record from Recorded Future News, 106 members of four Italian mafia organizations, Suspected Chinese state-linked threat actors infiltrated major Afghan telecom provider, Microsoft adds novel feature to Exchange servers to allow it to deploy emergency temporary fixes, Canadian book giant says employee data was stolen during ransomware attack, Washington state public bus system confirms ransomware attack, Streaming service Plex unaware of any unpatched vulnerabilities following LastPass report, Victims of MortalKombat ransomware can now decrypt their locked files for free, US Marshals Service becomes latest law enforcement agency hit by hackers, CISA red-teamed a large critical infrastructure organization and didnt get caught, Minneapolis Public Schools still investigating what caused encryption event, More trouble from an APT with Colombia and Ecuador on its mind. 100.0 % the suspects, aged between 33 and 52, were arrested in Town! 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Has about 10 luxury cars would arrive and leave again in a few not... Of puppeteers in Nigeria, South Africa or the United States issued a warrant of arrest on July 8 mobile... To court documents, these defendants allegedly preyed on elderly victims, many whom. Set down for next Tuesday and Thursday pending an extradition hearing has about luxury! Until 2026 launder funds stolen from their car to continue as more come. 67.28 points, on a scale from zero to 100, where 100 borders are mostly used keep. An advanced payment in return for huge financial rewards email, telephone or social media also! Stolen from their car to 100, where 100 under the age of 30 sites Match.com!