The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. 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. Engaging in an online romance scam might result in criminal charges being brought against you in court. 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. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. This is especially when the scam takes place across international borders. 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 . The Nigeria Inter-Bank Settlement System (NIBSS) has released its industry fraud report for Q3 2020. Sen. Jarigbe Agom-Jarigbe on Wednesday in Calabar commended Cross Rivers Gov. Police have so far arrested 14 suspects across the US, 11 in Los Angeles alone. Okeke's Invictus Group companies were also accused of working with conspirators to create profiles of hundreds of victims including people in the US's Eastern District of Virginia. 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. This is a BETA experience. Dear mothers, Im a mother and my child is in a hospital bed and her limbs are weak, says the distraught mother. On November 30, 18 pupils from the Nour Technical School in the sacred city of Qom were poisoned and transported to the hospital. Internet-based scams like the ones described in the indictment cost victims $600 million in 2020, according to the FBI. The international policing agency said the suspects appeared to have targeted as many as 50,000 different individuals and companies via so-called business email compromise. Just days before, Spanish and Italian police arrested 106 members of four Italian mafia organizations on cybercrime-related charges such as SIM swapping, BEC scams, phishing, and money laundering. At 1,340 kilometers, Finland has the longest European Union border with Russia (832 miles). Millennials account for around 35% of fraud cases in the US. After remaining neutral for years, Finland and Sweden opted to join Nato as quickly as possible after Russias invasion on February 24, last year. 27th September, 2021 A total of 33 Nigerians have been indicted by Federal grand juries in the Northern and Eastern districts of Texas for defrauding elderly victims in romance schemes. 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. Here are some practical steps you can take to reduce the chances of falling victim to fraudsters in 2021. 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. Video, At the crash site of 'no hope' - BBC reporter in Greece, Africa Live: Updates on this and other stories from the continent, Romance fraud on rise in coronavirus lockdown, Romance scams, the Yahoo boys and my friend Beth, I went to Nigeria to meet the man who scammed me, Harry and Meghan told to 'vacate' Frogmore Cottage, Rare Jurassic-era bug found at Arkansas Walmart, China and Belarus call for peace in Ukraine, Ed Sheeran says wife developed tumour in pregnancy, Havana Syndrome unlikely to have hostile cause - US, Beer and wine sales in Canada fall to all-time low, Dozens of girls treated after new Iran poisonings, Man survives 31 days in jungle by eating worms. 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 . Nwaokwu was arrested on July 9,. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Enter Search Term(s): . "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. 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. The suspects, aged between 33 and 52, were arrested in Cape Town on Tuesday following a legal assistance request from the US. CNN Celebrated Nigerian entrepreneur Obinwanne Okeke has been jailed for 10 years by a US federal court for masterminding an $11 million cyber fraud on a British company. They are facing extradition charges to the United States. His recent arrest marks one of the first known instances of a Nigerian actor being arrested twice for BEC, it added. The BBC is not responsible for the content of external sites. According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. Give it a try, you can unsubscribe anytime. 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. He was named as FIFA president Gianni Infantinos delegate in the organizations new Paris headquarters in January 2022. 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. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. But in Q3 2020, Nigeria appeared to be the worst hit by a wide margin. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. The level of concern about this stood at 67.28 points, on a scale from zero to 100, where 100. Although no girls have died, hundreds have had breathing issues, nausea, dizziness, and exhaustion. Ambrose Sunday Ohide, 47 wire fraud conspiracy. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. According to the department, the defendants are accused of conducting romance schemes to defraud and steal money from older American adults. Those named should be handed to the US to face a trial, Abike Dabiri-Erewa, who heads the Nigerian government's diaspora commission said in a statement. BRF has about 10% of the fast growing Brazilian pet food market with brands including . 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. 2023 BBC. The suspects, who have allegedly defrauded over 100 people nationwide, would face indictment for money laundering and wire scam. over a romance scam. The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. Acting U.S. Attorney Prerak Shah stated at a press conference announcing the charges. They were among the 35 persons arrested for fraud by the Federal Bureau of Investigation (FBI) who allegedly carried out scams worth $17 million. . 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, [] Video, At the crash site of 'no hope' - BBC reporter in Greece, Get the latest updates on BBC Africa Live, All the 80 defendants have been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, She made 35 to 40 payments, receiving as many as 10 to 15 emails a day directing her to send money to accounts in the US, Turkey and the United Kingdom through the captain's many purported associates, Harry and Meghan told to 'vacate' Frogmore Cottage, Dozens of girls treated after new Iran poisonings, China and Belarus call for peace in Ukraine, Rare Jurassic-era bug found at Arkansas Walmart, Ed Sheeran says wife developed tumour in pregnancy, Man survives 31 days in jungle by eating worms, Covid origin likely China lab incident - FBI chief, Havana Syndrome unlikely to have hostile cause - US. Le Graet, who has been in office for 11 years and has a mandate until 2024, has previously faced sexual harassment allegations, which he rejects. The audience experienced spoken words at its best. "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. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. Blood, sweat and literal tears VideoBlood, sweat and literal tears 2023 BBC. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Chair Lina M. Khan. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. "Widowers, widows, divorcees, they really target those folks in a vulnerable state, pulling at their heart strings, all with the intent of separating them from their money," Crouch told ABC News in a phone interview. It is alleged they preyed on their victims through dating sites using false identities. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. The 33 suspects were accused of stealing more than $17 million from at least 100 victims. Gbadegesin, who was arrested in Nigeria in September 2021, was sentenced on Friday. In 2021, 14 percent of identity theft reports included more than one type of identity theft. 33 suspects were arrested in the US for BEC and romance scam-related crimes. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. Report any suspicions of fraud. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. Few were surprised when they learned that Hushpuppi had pleaded guilty in April. Read about our approach to external linking. 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. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. The only mistake these victims make is being generous to the wrong people., Once they depleted the savings they vanished into thin air. Almost 100,000 people reported about $770 million in losses to fraud . Many of these fraudsters - dubbed "yahoo-boys . Others are thought to be in Nigeria and authorities there say they will cooperate with US. 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. 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 (FTC) The FTC received 2.2 million reports of fraud in 2020. Of this number, people over 40-years of age fell prey to fraudsters the most, with 33.97% accounting for the total number of defrauded persons. 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. 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 . VideoAt the crash site of 'no hope' - BBC reporter in Greece, Why Covid lab-leak theory is now being taken seriously, How 10% of Nigerian registered voters delivered victory, Sake brewers toast big rise in global sales, The Indian-American CEO who wants to be US president, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions. In September 2021, Gbadegesin was arrested over. 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. (FTC) Unfortunately, cybercrime statistics account for the dark side of gift-giving . 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 . In 2019 phishing attempts grew by 65%. 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