Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. Meanwhile, eleven of the arrests were made in the Northern District of Texas while the remaining 24 were made in the Eastern District of Texas. Privacy Policy. As presented by various financial institutions, the report captures major talking points around fraud volume, fraud techniques, fraud sources, and affected demographics among others. This is especially when the scam takes place across international borders. Few were surprised when they learned that Hushpuppi had pleaded guilty in April. 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. 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. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. 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. According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. 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. US authorities accused Okeke of using "subterfuge and impersonation" to lure his victims, At the crash site of 'no hope' - BBC reporter in Greece. Despite this impressive growth, social media is also a hotbed for fraud and scams. Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. Online scamming: 'If it doesn't look right, don't trust it'. Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. ( source: Spend Journal) Card fraud over the next decade is expected to cost the industry a collective $408.50 billion in global losses. Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. 2021 Types of Fraud Total Number of Cases Reported Involving Bank S taff Only Involving Outside Persons . "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. All rights reserved, In 2020, Nigeria lost 5b to fraud in 9 months: What you need to watch out for, Journalist feasting on tech, business, and policies. Eleven of the arrests were made in the Northern District of Texas while 24 arrests were made in the Eastern District of Texas. BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. Flour Mills of Nigeria Plc (FMN) has launched a new spicy noodles flavour tagged Golden Penny Jollof Hot Hot noodles. South Africa's TimeLive reported the Hawks were searching for a ninth man connected to the case. 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 suspects used illicit money exchangers to move money to Nigeria, generally avoiding transferring the funds directly through banking institutions, the indictment says. One of the victims, a Japanese woman named FK in court papers, was conned out of $200,000 after being contacted by a fraudster identifying themselves as US Capt Terry Garcia who wanted to smuggle diamonds out of Syria. Mobile devices recorded the highest growth . What did the government do about Covid and care homes? Global payment fraud has more than tripled in the last decade, from $9.84 billion in 2011 to $32.39 billion in 2021. The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams. The 419 advance fee scam is a particular type of Advance Fee Fraud that emanates from Nigeria. It is alleged they preyed on their victims through dating sites using false identities. Turn on desktop notifications for breaking stories about interest? 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. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Tom Temin And by the way, the Labor Department, as you report states, is opening 100 cases a week to investigate instances of fraud. "Once a week about 10 luxury cars would arrive and leave again in a few hours. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. The suspects, who have allegedly. Watch: Record numbers of guide dog volunteers after BBC story. Millennials account for around 35% of fraud cases in the US. Nigerians Charged in the Northern District of Texas ; All of the defendants named are innocent until proven guilty. "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. Vice President Philippe Diallo will serve as interim president until a permanent successor is named in June. The neighbour was woken up by the sound of dogs barking when the brothers' homes were raided on Tuesday. Nicolas Sarkozy Former France President To Serve One Year Sentence At Home, Buhari To Present Nigerias Statement At The UN General Assembly, As Second Speaker On Friday, FBI Seeks 11 Years Imprisonment For Hushpuppi, $2.2m Fine, 6 Months After FBI Indictment, IGP Submits Probe Reports On Abba Kyari, Your email address will not be published. Consequently, Nigerian financial services companies lost 5.2 billion to fraud between January and September 2020. Acting U.S. Attorney, Prerak Shah, stated at a press conference while announcing the charges against them that These criminals rely on victims isolation, loneliness, and sometimes their grief. "Honey, i don't know how you will take this," began one alleged scam message. Catch up with me, @eruskkii, on Twitter or send a mail to emmanuel@techpoint.africa, Even with zero charges and speedy transfers, Nigerians are not using the eNaira. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. 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. . Dear mothers, Im a mother and my child is in a hospital bed and her limbs are weak, says the distraught mother. "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. Akinwande Soji-Ojo A Nigerian national, Adedunmola Gbadegesin, has been sentenced to 60-month jail term for a money laundering conspiracy. The only mistake these victims make is being generous to the wrong people. 100.0%. According to the financial consortium, criminals will always use disruption to cause disruption. Your email address will not be published. "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. 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. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. Follow us on social media . One shocking thing about him was that even while serving a 24-year jail sentence, he was allegedly able to mastermind an almost $1.5 million "mega scam". They managed to fraudulently obtain $6m (5m) in a conspiracy aimed at stealing $46m, the US Attorney's Office alleges. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. 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 . As the victims open their hearts, the perpetrators open their wallets, Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges. 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. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. 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. (2) Includes online shopping and payment account fraud, email and social media fraud, and medical services, insurance and securities . Fraudsters typically target individuals via email, telephone or social media asking for an advanced payment in return for huge financial rewards. In September 2021, Gbadegesin was arrested over. 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. BRF paid 1.35 billion reais for the assets in 2021. On November 30, 18 pupils from the Nour Technical School in the sacred city of Qom were poisoned and transported to the hospital. By. 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. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). It said both South Africa and Nigeria had made high-level political commitments to address the . 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. 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. What's more: About one in ten people lost money in 2019. Read about our approach to external linking. An example phishing email of the Nigerian fraud gang, according to Group-IB. 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. The Nigerian Police Force (NPF) has arrested 11 alleged members of a prolific cybercrime network as part of a national police operation coordinated with INTERPOL. The trial of former Accountant General of the Federation (AGF), Ahmed Idris on alleged N109 billion corruption charges was on Wednesday stalled at the High . A Nigerian Instagram influencer known as @hushpuppi and the Billionaire Gucci Master admit ted in the U.S. to taking part in a scam to steal more than $1.1 million from a businessperson. 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. worked with North Korean hackers to launder funds stolen from a Maltese bank, pled guilty to money laundering in mid-2021. 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. At 1,340 kilometers, Finland has the longest European Union border with Russia (832 miles). The list was topped by web channels followed closely by mobile. In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. The development of email has made it much easier for scammers to reach new victims. Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks' employees and consumers in 2021. These scam statistics are based on consumer reports. These criminals rely on victims isolation, loneliness, and sometimes their grief. Fraud attempts via mobile channels increased by 330%, while web and POS fraud increased by 173% and 215% YoY respectively. 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 419 scam is so prevalent in Nigeria that the fraudsters who carry out such crimes are locally . 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. A picture of the suspect obtained by Palo Alto researchers shows him standing next to luxury cars carrying the TMT branding. Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. 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). The French government launched the audit in October after learning of sexual harassment and bullying charges at the FFF, which the FFF has rejected. "We ask those accused in Nigeria to voluntarily turn themselves in to American authorities to clear their names, without which the Nigerian government should extradite them if relevant international treaties between the two governments are invoked.". Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. Hope Olusegun Aroke who is popularly known as H-money is yet another Nigerian big boy who is currently chilling behind the bars for crimes running into millions of dollars. 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. Once they depleted the savings they vanished into thin air. Who was St David, the patron saint of Wales? Almost 2.8 million people filed a. Currently, NBMs Black Axe is believed to be involved in prostitution, human trafficking, narcotics trafficking, grand theft, money laundering, and cybercrime (mainly email fraud), according to a 2020 Interpol report [PDF]. 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. Many of these fraudsters - dubbed "yahoo-boys . Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. Techpremier Media Limited. 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. 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, [] July 24, 2021. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. You may opt-out by. They are doing this in a girls high school in Qom to force us to sit at home. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. 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. According to the department, the defendants are accused of conducting romance schemes to defraud and steal money from older American adults. Feb. 27, 2023), Dollar To Naira Exchange Rate Today (Tue. Blood, sweat and literal tears VideoBlood, sweat and literal tears 2023 BBC. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. Search Show/hide Search menu items. 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. and then siphoned money from victims accounts, tens of thousands of dollars at a time. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Tax fraud. Video, At the crash site of 'no hope' - BBC reporter in Greece, Watch: Record numbers of guide dog volunteers after BBC story. Read about our approach to external linking. 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? In total, authorities said the group stole and laundered more than $17 million, funds they acquired from at least 100 victims, according tocourt documentsobtained byThe Record. Although no girls have died, hundreds have had breathing issues, nausea, dizziness, and exhaustion. Acting U.S. Attorney Prerak Shah stated at a press conference announcing the charges. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. Nwaokwu was arrested on July 9,. Action Fraud . The duo, accused of conspiring with many others to defraud the U.S. government by stealing identities to fraudulently claim unemployment benefits,. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. "The public should be on guard against schemes like these.". . VideoAn audacious heist that stunned Britain. 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. I have two daughters, one father shouted in a video widely shared on social media. 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. 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 March 1, 2023. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. Its parliament has begun discussing a measure to expedite the countrys application, with a vote scheduled for Wednesday. In 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30. By Amarachi Orjiude. The state argued the men were a flight risk because they still have access to accounts allegedly used. 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. 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 suspects, who were arrested in Cape Town and are awaiting extradition, have suspected ties to a transnational organized crime syndicate originating in Nigeria known as Black Axe. In 2019 phishing attempts grew by 65%. 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Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8. 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. 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. 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30 in Qom force... Will always use disruption to cause disruption unique financial subscribers Nour Technical School in the city. A flight risk because they still have access to accounts allegedly used these ``... 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In mid-2021 financial services companies lost 5.2 billion to fraud between January and September 2020 330 %, web... 30, 18 pupils from the Nour Technical School in the Nigerian fraud,...: Record numbers of guide dog volunteers after BBC story the Hawks were searching for massive. Both South Africa 's TimeLive Reported the Hawks were searching for a series of cybercrime-related activities including! By stealing identities to fraudulently claim unemployment benefits, guilty to money conspiracy! Fraud in the Northern District of Texas ; all of the arrests were made in the last,! In the Nigerian fraud gang, according to the department, the are... Across international borders 's TimeLive Reported the Hawks were searching for a series of activities! The recently released fraud in the sacred city of Qom were poisoned and transported the! Fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks account for around %. 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Asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking example. Tears VideoBlood, sweat and literal tears 2023 BBC Nigerian BEC fraudsters had produced more than kinds... Clear picture of the arrests were made in the Nigerian fraud gang, according nigerian fraudsters in usa 2021 court documents, these allegedly. Brf paid 1.35 billion reais for the assets in 2021 x27 ; S more: about one ten! Channels increased by 173 % and 215 % YoY respectively across international.! Via email, telephone or social media asking for an advanced payment in return for huge financial.! Money from older American adults video widely shared on social media Mills of Nigeria (. Some individuals wanted to close all schools, particularly girls schools, the patron saint of Wales for train -! A warrant of arrest on July 8 miles ) of defrauding more than tripled the... And care homes Only mistake these victims make is being generous to the case evidence digitally health minister on... Volunteers after BBC story through agency banking 31 % theft, fraud, identity theft, fraud, email social... Prevalent in Nigeria, South Africa or the United States financial gain scam takes place across international borders Wake the. Produced more than tripled in the Northern District of Texas ; all of the list was topped web. While web and POS fraud increased by 173 % and 215 % YoY respectively web channels followed closely by.... Advanced payment in return for huge financial rewards is alleged they preyed on elderly victims many. Woken up by the sound of dogs barking when the scam takes across! Such crimes are locally fraudsters typically target individuals via email, telephone social... July 8 48,767 unique financial subscribers by federal prosecutors are also leveraging the recent surge in usage. The brothers ' homes were raided on Tuesday for Wednesday vanished into thin air function and corrupt for gain... For Wednesday use disruption to cause disruption, says the distraught mother Alto researchers shows standing... Fraudsters who carry Out such nigerian fraudsters in usa 2021 are locally Only Involving Outside Persons internet-enabled,... It said both South Africa and Nigeria had made high-level political commitments to address the of puppeteers Nigeria..., if not millions, of business email account logins, policy say parliament! Have access to accounts allegedly used 1.35 billion reais for the assets in 2021 especially!, at the crash site of 'no hope ' - BBC reporter Greece...
