He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred . Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. 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. to 60 months in prison by a court in the United States. Gbadegesin was said to have been involved in a romance. She got N1 million in the literary show. F ormer Georgia gubernatorial candidate Stacey Abrams is in Nigeria watching the presidential elections as an international observer.. Abrams, who infamously cast doubt on the 2018 gubernatorial . Alaafin of Oyo passes away at 83, after over 50 years on the throne, Liverpool tame Wolves to climb into top six, Martinelli stars as leaders Arsenal crush Everton to go five points clear, Britain's Prince Harry loses home on royal estate, PDP senator-elect lauds C/Rivers Gov. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. Tom Temin And by the way, the Labor Department, as you report states, is opening 100 cases a week to investigate instances of fraud. The suspects, who have allegedly. People between the ages of 20 and 40 account for 35% of those reports. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. It added that the 33-year-old, who was arrested two years ago, used "subterfuge and impersonation" to lure his victims. Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol. The list was topped by web channels followed closely by mobile. 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. US authorities accused Okeke of using "subterfuge and impersonation" to lure his victims, At the crash site of 'no hope' - BBC reporter in Greece. A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. In 2019 phishing attempts grew by 65%. 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. By Amarachi Orjiude. The Nigerian scam has been around for a long time. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. 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. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Arrested by officers of the NPF Cybercrime Police Unit and INTERPOL's National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of 'SilverTerrier . Meanwhile, public dissatisfaction continues to grow. Martin Lewis tells us the secret top tips to bagging a discount 'Money can't buy you a better cheeseburger', Billionaire Bill Gates talks to Amol Rajan about wealth, conspiracies and controversy, These are some of the rarest words in the Oxford English Dictionary. Many of these fraudsters - dubbed "yahoo-boys . 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. Joseph Akeredolu is part of a gang that creates fake accounts on social media lures people through the accounts and then dupes them under the pretext of sending gifts, According to Indian police, [] "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. 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 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. The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud. 1 in 10 profiles on free dating sites is a scam. Others are thought to be in Nigeria and authorities there say they will cooperate with US. March 1, 2023. Consequently, Nigerian financial services companies lost 5.2 billion to fraud between January and September 2020. The 11 persons were arrested in a Wednesday morning operation and have been charged for a number of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder monetary instruments. READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. Design/methodology/approach - The paper adopts the . 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. 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. Please report your suspicions or incidents to Action Fraud, either on the Action Fraud website or (only if you are in the UK) by phoning 0300 123 2040. Dith's Law was introduced in the Stormont assembly in 2021 and passed its final stage in February 2022. Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8. 2019 NEA Jazz master and seven-time Grammy-winner Maria Schneider showcases her expansive talent with arrangements from her 2021 Pulitzer Prize finalist album "Data Lords." With her 18-piece orchestra, Schneider boldly explores the polar extremes of the digital and organic world. They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. All the 80 defendants have been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, the US Attorney's Office in the Central District of California said in a press release. "Once a week about 10 luxury cars would arrive and leave again in a few hours. 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. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. 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 . 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. Two Nigerians arrested for wire fraud in U.S. 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). 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. VideoAt the crash site of 'no hope' - BBC reporter in Greece. At least 100 people demonstrated outside the governors office in Qom earlier this month. About the audit, it said, The FFF observes that the report is based less on objective facts than on opinions that have occasionally led to excessive bad-mouthing of the body.. The FBI investigation is a major step to disrupt criminal networks, US Attorney Nick Hanna said. . Read about our approach to external linking. After remaining neutral for years, Finland and Sweden opted to join Nato as quickly as possible after Russias invasion on February 24, last year. Read about our approach to external linking. 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. The BBC is not responsible for the content of external sites. The suspects, aged between 33 and 52, were arrested in Cape Town on Tuesday following a legal assistance request from the US. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . 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. There were also calls for him to resign following comments he made against Zinedine Zidane, the former French player who led Real Madrid to three consecutive Champions League victories. 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. 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. The one brother was married to a South African citizen," he said. Flour Mills of Nigeria Plc (FMN) has launched a new spicy noodles flavour tagged Golden Penny Jollof Hot Hot noodles. Key Points Consumers reported losing more than $5.8 billion to fraud in 2021, a 70% increase over the prior year, the Federal Trade Commission said Tuesday. 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? Gabriel Martinelli starred as Arsenal moved five points clear at the top of the Premier League with a 4-0 rout of struggling Everton on Wednesday. All of the defendants named are innocent until proven guilty. 2021. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. 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. 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.". The rate of fraud in Nigeria increased exponentially in the last year. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. The only mistake these victims make is being generous to the wrong people.. 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 . According to the Border Guard, it will be 3m (10ft) tall with barbed wire on top. It said that each transcript purports that the student completed 1,700 hours of nursing education before graduating from Nursing School 1.. 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 with others in the US and in Nigeria, to obtain money from victims and then transfer it abroad. The development of email has made it much easier for scammers to reach new victims. found that in the. 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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. Before stepping down earlier this year, Le Graet extended Didier Deschamps contract as national team manager until 2026. Video, 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, Africa Live: Stories from across the continent, Harry and Meghan told to 'vacate' Frogmore Cottage, Oakeshott: Hancock sent me a 'menacing message', M&S sorry for displaying daffodils alongside veg, Rees-Mogg had Covid test couriered during shortage, Dozens of girls treated after new Iran poisonings, School face masks worn to avoid Covid row - claims, Poor families more resourceful in past - top Tory, Parents who let neglected teen die jailed. 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. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. On October 9th, 2019, a Federal High Court sitting in Abuja, Nigeria ordered the temporary forfeiture of N280M (approximately $800,000) found in his personal and corporate accounts to the Federal Government of Nigeria for fear of its 'dissipation by his cronies' pending the outcome of his trial. Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. Millennials account for around 35% of fraud cases in the US. Only Turkey and Hungary have yet to approve Finland and Swedens applications to join the defensive alliance. 2021 Types of Fraud Total Number of Cases Reported Involving Bank S taff Only Involving Outside Persons . The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. You are obliged to ensure my childrens safety! Global payment fraud has more than tripled in the last decade, from $9.84 billion in 2011 to $32.39 billion in 2021. 'Wales is in England' gaffe sparks trip of lifetime for TikToker, Anorexia: 'I made the podcast I wish I'd listened to', Arena bombing family 'let down at every level', An undercover investigation on tea producing plantations find shocking conditions. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. Here are some practical steps you can take to reduce the chances of falling victim to fraudsters in 2021. . Blood, sweat and literal tears VideoBlood, sweat and literal tears 2023 BBC. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. As more innovative platforms arise, it advises that potential points of vulnerability are proactively engaged to boost confidence in digital financial services. 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. He previously worked at ZDNet and Bleeping Computer, where he became a well-known name in the industry for his constant scoops on new vulnerabilities, cyberattacks, and law enforcement actions against hackers. 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. Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. The nurses were subsequently employed at various healthcare facilities in Maryland. BEC remains the most costly kind of fraud to Americans. The Paris-based FATF also added Nigeria, Africa's biggest economy, to its grey-list on Friday. Appendices - Analysis of Fraud and Forgeries in the Nigerian Banking Industry Appendix I (A) A Comparison of Fraud Activities between First Quarter 2021 and Second Quarter 2021 S/N Variables First Quarter, 2021 Second Quarter, 2021 . One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. Feb. 27, 2023), Dollar To Naira Exchange Rate Today (Tue. "This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses," he added. Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. 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