The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. What did the government do about Covid and care homes? Some parents have said their children were ill for weeks after the poisoning. The Nigeria Inter-Bank Settlement System (NIBSS) has released its industry fraud report for Q3 2020. 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. 2019/2020 fraud volume by channels. They were among the 35 persons. 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.. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. The Nigerian scam has been around for a long time. 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Hushpuppi, $2.2m Fine, 6 Months After FBI Indictment, IGP Submits Probe Reports On Abba Kyari, Your email address will not be published. They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets. The French government launched the audit in October after learning of sexual harassment and bullying charges at the FFF, which the FFF has rejected. 24/7 coverage of breaking news and live events. Competitors were drawn from the academics for stage two winners across six Southwest Nigeria states. 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. 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. 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). (2) Includes online shopping and payment account fraud, email and social media fraud, and medical services, insurance and securities . They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. According to NBC, officials with the U.S. Attorney's Northern and Eastern Districts of Texas and the FBI . Follow us on social media . 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. 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 . 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. He was also charged with wire fraud over his involvement in an international romance scheme. 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. Adegbites poem on domestic violence won. March 1, 2023. Nwaokwu was arrested on July 9,. The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. He pled guilty to money laundering in mid-2021. Read about our approach to external linking. Dangote Cement Announces N20 Dividend Per Share After N381bn Profit, Real Estate Merchants Embrace Oduwacoin As Payment Method, Otedola Wows Augustine University With Fully Built Engineering Facility, Interventions: Buhari Hails CACOVID for Raising his Profile among Comity of Nations, Naira Crunch: Keystone, Union Banks Set Ablaze In Ogun, China Hits Back at US Over TikTok Ban on Federal Devices, Bolt Lays Off 17 Of Its 70 Workers in Nigeria, We Wont Replace Our Writers With ChatGPT Ugochukwu Obi-Chukwu, Our Tech Can Revolutionize Payments & Elections Olumide Afolabi, Importance of Nigerias Startup Act Iyin Aboyeji. 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. The BBC is not responsible for the content of external sites. In 2018 82% of organizations were victims of payment fraud. He said the schemes allegedly perpetrated by the Nigerians charged this week were particularly insidious because they played on people's emotions. Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. Others are thought to be in Nigeria and authorities there say they will cooperate with US. The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. Turn on desktop notifications for breaking stories about interest? A Nigerian student named Mayowa spoke to USA Today and, on the condition of partial anonymity, openly admitted to scamming $50,000 from the US pandemic welfare system so far. What's more: About one in ten people lost money in 2019. They are facing extradition charges to the United States. Once they depleted the savings they vanished into thin air. By enabling special filtering of emails, the cybercriminals ensured that interesting emails (containing payment information) addressed to the victim are first redirected to fraudsters fake email boxes or are hidden from the victim in service directories, a company spokesperson told Forbes. His recent arrest marks one of the first known instances of a Nigerian actor being arrested twice for BEC, it added. People between the ages of 20 and 40 account for 35% of those reports. It is alleged they preyed on their victims through dating sites using false identities. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward.. 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. According to the FBIs most recent annual cybercrime report, losses totaled $1.8 billion in 2020 alone, with global losses estimated to be close to $5 billion in the years between 2018 and 2020. 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. Read about our approach to external linking. Downloadable (with restrictions)! 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. "Honey, i don't know how you will take this," began one alleged scam message. Read about our approach to external linking. 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 These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. Read about our approach to external linking. 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. (1) Consumers can report multiple types of identity theft. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. Consumers have been conned out of more than 2.3bn in the space of a year after a "devastating surge" in scams as fraudsters exploited the pandemic. The consumer body Which? Indeed companies like Voyance launched Sigma, and Cadnetworks launched the Blacklist to help tackle fraud in the fintech space, but that innovation barely stops social engineering. He was named as FIFA president Gianni Infantinos delegate in the organizations new Paris headquarters in January 2022. 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. Tax fraud. It attempts to examine the Nigerian capital market and how the rule of law can be used to prevent fraud and promote the proper functioning of the market. 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. Meanwhile, Legit.ng previously reported that a woman of Nigerian descent, Amanda Azubuike, has become a Brigadier General of the United States Army. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. On Tuesday, the Nordic country took one step closer to joining the Nato alliance. Read about our approach to external linking. Eleven of the arrests were made in the Northern District of Texas while 24 arrests were made in the Eastern District of Texas. According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. Global payment fraud has more than tripled in the last decade, from $9.84 billion in 2011 to $32.39 billion in 2021. 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. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. VideoWatch: Record numbers of guide dog volunteers after BBC story. Despite campaigns from different banks, it appears people are being manipulated to give out confidential information. The man facing 291 years in jail. Search Show/hide Search menu items. Required fields are marked *. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. Mobile devices recorded the highest growth . Gross losses from gift card fraud in 2021 exceed $148 million. A 48-year-old Nigerian has been arrested in India for duping a diamond broker from south Mumbai of Rs 1.16 crore or $217,000. 2021. 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