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The US Department of Justice (DOJ) on Thursday unsealed a 252-count, 145-page federal indictment charging 80 defendants – most of them Nigerian nationals – with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women. thought she was corresponding with a captain in the US Army captain, “Capt. Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country. She wound up 0,000 poorer and on the verge of bankruptcy.Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday. K.” in the indictment, the Japanese woman first met the fraudster who would come to bleed her of hundreds of thousands of dollars on an international social network for digital pen pals. From the federal complaint: The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles.
A number of the defendants also face fraud and money laundering charges.
Some of the defendants are also facing charges of operating illegal money transmitting businesses.
The hunt is still on for most of the remaining defendants, who are believed to be abroad – mostly in Nigeria.
The conspirators allegedly used various online fraud schemes, including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly, to defraud victims of a total $6 million.
In its 2018 Internet Crime Report, the FBI said that it received 20,373 BEC/email account compromise (EAC) complaints, reflecting losses of over $1.2 billion, last year.
The scams typically involve legitimate business email accounts that have been compromised, be it through social engineering or computer intrusion, to initiate unauthorized transfers. From the FBI’s 2018 Internet Crime Report: In 2013, BEC/EAC scams routinely began with the hacking or spoofing of the email accounts of chief executive officers or chief financial officers, and fraudulent emails were sent requesting wire payments be sent to fraudulent locations.
Then, they try to convince them to send money, whether it’s for an airfare to visit, to ostensibly bail them out when they claim to have gotten arrested en route, to prove they can be trusted, to buy a home for the heartthrob they’ve never met, or for any other of an endless litany of sob stories. As court papers describe, BEC was also a big money machine.
BEC scams and the amount of profits they’re netting crooks are exploding.
borrowed money from her sister, her ex-husband and her friends to help out her fake boyfriend, but in the end, there were no diamonds.
Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week.
Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year.Tags: Adult Dating, affair dating, sex dating