Ramon Olorunwa Abbas, a 37-year-old known as “Ray Hushpuppi” who claims to run a real estate business, is alleged to have conspired to launder hundreds of millions of dollars through business email compromise (BEC) frauds and other scams, the US Department of Justice (DoJ) said. They stand accused of being involved in a fraudulent activity known as a ‘Business Email Compromise’ (BEC) scheme. It is the essential source of information and ideas that make sense of a world in constant transformation. If convicted Abbas could face a maximum sentence of 20 years in prison. Agari researchers say that Scattered Canary has filed at least 174 fraudulent unemployment claims in Washington since April 29 and 17 fraudulent claims in Massachusetts on May 15 and 16 that were all accepted. The attention of the Naval Headquarters has been drawn to the activities of some fraudsters that are collecting money from unsuspected and innocent Nigerians to purportedly help them to join the Nigerian Navy. The WIRED conversation illuminates how technology is changing every aspect of our lives—from culture to business, science to design. Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. Over time, Agari calculates that all of those claims combined could pay out as much as $5.4 million if they aren't blocked. The networks, like many criminal fraud groups around the world, have prolifically used business email compromise or BEC schemes, deceiving companies into making money transfers. "The United States Secret Service Global Investigative Operations Center along with our Electronic Crimes Task Force partners have identified criminal actors targeting state unemployment insurance program funds," a Secret Service spokesperson said in a statement. Mike Pompeo Issues Statement About Nigerian Fraudsters - Crime (2) - Nairaland. The scammers will set up one generic-looking Gmail address and then make accounts to submit fraudulent claims adding periods into different parts of the address. 05.19.2020 07:00 AM. New research is now shedding light on one of the actors tied to the scams—and the other pandemic hustles they have going. In a video published online by Dubai police, officers working in “Operation Fox Hunt 2” stormed into Hushpuppi’s home as he slept and arrested him, in one of a series of coordinated raids against him and other co-conspirators. The fraudsters used a variety of cyber fraud methods to attempt to steal $40 million in total from victims in 10 countries as well as the US. BEC fraudsters participate in a wide variety of hustles—from Craigslist rental scams to payroll data theft and snagging people's tax refunds—to make money and build out a sort of scam toolkit. Regular unemployment, the extra $600 per week that out-of-work Americans can claim during the pandemic, plus the one-time $1,200 payment eligible adults are receiving under the Cares Act are all vulnerable targets for cybercriminals. Last modified on Sat 4 Jul 2020 14.12 EDT. 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. Sept 11, 2013 – Attorney Collection Scam: Nigerian Fraudsters Arrested In Toronto Canada & The USA Official Press Release By The EFCC. The alleged fraudsters … Phishing scams are getting more and more sophisticated, to the point where they’re fooling even security experts. Nigerian Instagram Fraudsters Prosecuted in USA. WIRED is where tomorrow is realized. R&AW employee tushar parekh, worse than nigerian fraudsters making promises of domain purchase which he is not keeping; Nigerian central bank YOUR ATM CARD -phishing mail; Indian tech and internet companies openly involved in the world's greatest paypal fraud since 2010 beating nigerian fraudsters In hundreds of Instagram posts in recent years, the popular Nigerian national has showcased an opulent lifestyle to more than 2.4 million followers, posing in designer clothes and watches, luxury cars and chartered jets. There are more fraudsters in China and USA but the media has a way of covering their asses. The Secret Service’s primary investigative priorities are to mitigate any attempts by criminals that target citizens for identity theft and cyber-enabled crimes as it relates to Covid-19.". So far this has netted hundreds of thousands of dollars in scam payments. But as millions of people around the world face economic ruin, now is an especially cruel moment to target government programs designed to help them. Check out our Gear team’s picks for the. On Sunday evening, a Scattered Canary actor also filed a fraudulent unemployment claim in Hawaii. Reports indicate that the activities of Nigerian scammers on victims in the USA has resulted in what is described as the higher cases of online fraud in the history of America. A Nigerian crime ring siphoned millions of dollars from US unemployment programs amid COVID-19 shutdowns, officials say ... Aaron Holmes. Sat 4 Jul 2020 13.19 EDT. A Nigerian Instagram star who boasted online about his lavish lifestyle of private jets, designer clothes and luxury cars has been busted in a $431 million cyber scam, according to a report. The Nigerian Fraudsters Ripping Off the Unemployment System. 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