More than one in four people who reported losing money to fraud in 2021 said it started on social media with an advert, a post, or a message, according to the US Federal Trade commission. Col Mogale said once the suspects "had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money - ie taxes to release an inheritance, essential overseas travel, crippling debt, etc - and then siphoned money from victims". Facebook Twitter 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. This was contained . You may opt-out by. Only Turkey and Hungary have yet to approve Finland and Swedens applications to join the defensive alliance. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. It is believed the FBI and US Secret Service led the investigation and worked with South African authorities, including the elite police unit, the Hawks. Since then, more than ten girls schools in the neighboring province have been attacked. 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. They are doing this in a girls high school in Qom to force us to sit at home. Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. 31st March 2022. BEC remains the most costly kind of fraud to Americans. 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. to 60 months in prison by a court in the United States. Peoples Gazette reported that court documents state the medical doctor was arraigned alongside his associates, Musa Bangura and Johanah Napoleon, on charges of conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters". 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. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. Read about our approach to external linking. Nigerians Charged in the Northern District of Texas ; All of the defendants named are innocent until proven guilty. 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 Lyon president Jean-Michel Aulas said Infantino had seized the chance to utilise Noels qualities, adding if that implies indirectly that it comes at a good moment for Noel, its a wonderful thing. 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, the LA Times reports. 33 suspects were arrested in the US for BEC and romance scam-related crimes. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. 89,649. The suspects also engaged in online romance scams, operating on dating sites such as Match.com, ChistianMingle, JSwipe, and Plenty of Fish. All of the defendants named are innocent until proven guilty. 10:35 am, Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. 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. 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, [] Crimes like these are especially despicable because they rely not only on victims lack of internet savvy, but also, their isolation, their loneliness, and sometimes their grief. (2) Includes online shopping and payment account fraud, email and social media fraud, and medical services, insurance and securities . The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. 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. 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. According to the Border Guard, it will be 3m (10ft) tall with barbed wire on top. 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. "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. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . 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. 2023 BBC. 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 only mistake these victims make is being generous to the wrong people.. 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. A picture of the suspect obtained by Palo Alto researchers shows him standing next to luxury cars carrying the TMT branding. 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. "Honey, i don't know how you will take this," began one alleged scam message. 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. According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. The FBI has arrested 35 Nigerian internet fraudsters for romance scams worth $17 million in the United States. At 1,340 kilometers, Finland has the longest European Union border with Russia (832 miles). 24/7 coverage of breaking news and live events. 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. 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. 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. 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. 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. 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. The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. Hushpuppi, whose real name is Ramon Abbas, was. Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. Follow us on social media . The defendants use alias names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, to prey on vulnerable targets like widowed or divorced. 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. 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. 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. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. Announcing his resignation on Tuesday, the FFF stated it recognises the extraordinary sporting and economic accomplishments of Noel le Graet. Nevertheless, he noted that the existing material merely showed the likelihood of illegal and deliberate activities. 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. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. '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. 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. I have two daughters, one father shouted in a video widely shared on social media. 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. Identities of the Nigerians charged in the Northern District of Texas were; 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. In 2019 phishing attempts grew by 65%. 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. The way they dressed you could tell they were wealthy.". 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. Almost 100,000 people reported about $770 million in losses to fraud . The BBC is not responsible for the content of external sites. 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 . 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. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. Its parliament has begun discussing a measure to expedite the countrys application, with a vote scheduled for Wednesday. . Ben Ayade for allowing a level playing field at the Cross River North senatorial election of Feb. 25. 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.. 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. "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.". The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. Gbadegesin was said to have been involved in a romance. From August 8, 2008 to June 30, 2013, Nursing School 1 was a nursing school in Virginia until it was shut down for violating certain state regulations by the Virginia Board. In September 2021, Gbadegesin was arrested over. The one brother was married to a South African citizen," he said. "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. Design/methodology/approach - The paper adopts the . Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. 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 BBC is not responsible for the content of external sites. 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. Read about our approach to external linking. The only mistake these victims make is being generous to the wrong people. 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. The 419 advance fee scam is a particular type of Advance Fee Fraud that emanates from Nigeria. 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. Once President Vladimir Putin ordered the mobilization of reservists to fight in Ukraine in September, a considerable number of Russians began fleeing to Finland. Eleven of the arrests were made in the Northern District of Texas while 24 arrests were made in the Eastern District of Texas. [9] "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. Approximately 33% of the victims were aged between 20 and 29, and 13% were aged between 70 and 79. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. 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. Evidence digitally it will be 3m ( 10ft ) tall with barbed wire on top the TMT branding application with! Victims make is being generous to the wrong people i have two,... 48-Year-Old Nigerian has been arrested in India for duping a diamond broker from South Mumbai of Rs 1.16 crore $... Researchers shows him standing next to luxury cars carrying the TMT branding suspect obtained by palo Alto researchers him. 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