This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). Required fields are marked *. The majority of the defendants charged in this investigation have ties to a transnational organised crime syndicate originating in Nigeria, law enforcement revealed Friday, the United States Department of Justice said in a statement. The NIBSS expects this trend to continue as more people come online and become more dependent on electronic transactions for their day-to-day activities. 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. Associate editor at Forbes, covering cybercrime, privacy, security and surveillance. He said the schemes allegedly perpetrated by the Nigerians charged this week were particularly insidious because they played on people's emotions. $200,000. Since then, more than ten girls schools in the neighboring province have been attacked. The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. The way they dressed you could tell they were wealthy.". 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. Featured Image by Bermix Studio on Unsplash. Sources familiar with the groups activities said the suspects were members ofBlack Axe, a known criminal syndicate tied to theNeo Black Movement, a college fraternity founded in the 1970s in Nigeria that slowly evolved into asecret society, cult, and confraternityacross the country, and then spread across Africa and the world in recent years. 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. Seven other properties were also raided in the same neighbourhood. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York's John F. Kennedy International Airport by federal agents as he allegedly . According to Group-IB, another cybersecurity company that assisted on the law enforcement operation, the gang typically relied on phishing as their way into a companys email account. 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. David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. This is especially when the scam takes place across international borders. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. If convicted, the defendants face up 20 years in federal prison on the wire fraud conspiracy counts and up to 10 years in federal prison on the money laundering conspiracy counts. "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. 2019 NEA Jazz master and seven-time Grammy-winner Maria Schneider showcases her expansive talent with arrangements from her 2021 Pulitzer Prize finalist album "Data Lords." With her 18-piece orchestra, Schneider boldly explores the polar extremes of the digital and organic world. In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. Looking to chat? It added that the 33-year-old, who was arrested two years ago, used "subterfuge and impersonation" to lure his victims. These scam statistics are based on consumer reports. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. Another suspect was part of an organization called The Money Team (or TMT), which has ostensibly legitimate businesses, including one that makes professional cakes and another that claims to be one of Nigerias biggest travel and tour providers. Action Fraud . Only Turkey and Hungary have yet to approve Finland and Swedens applications to join the defensive alliance. The arrests also represent the second law enforcement crackdown against the groups cybercrime operations this year, after Italian police alsoarrested 30 Black Axe members in April. 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. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. The French government launched the audit in October after learning of sexual harassment and bullying charges at the FFF, which the FFF has rejected. Purpose - The purpose of this paper is to critically analyse the correlation between the rule of law and the efficient functioning of capital markets. Design/methodology/approach - The paper adopts the . 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. 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. In 2021, 14 percent of identity theft reports included more than one type of identity theft. According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. Nigerias assistant inspector general of police, Garba Baba Umar, said that working with Interpol, he was able to give the order to hunt down these globally active criminals nationwide, flushing them out no matter where they tried to hide in my country., Craig Jones, Interpols director of cybercrime, added: Interpol is closing ranks on gangs like SilverTerrier. Search Show/hide Search menu items. All he had to do was make a list of real people and then search through available databases of hacked information for their Social Security numbers and birthdates. 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. . VideoAn audacious heist that stunned Britain. The FBI investigation is a major step to disrupt criminal networks, US Attorney Nick Hanna said. The BBC is not responsible for the content of external sites. Other Americans fell victim to the defendants' romance scams, believing they were in romantic relationships with someone using an alias and, when requested, the victims sent money and items of value to South Africa, the indictment said. A Nigerian Instagram influencer known as @hushpuppi and the Billionaire Gucci Master admit ted in the U.S. to taking part in a scam to steal more than $1.1 million from a businessperson. Meanwhile, public dissatisfaction continues to grow. It also stated Le Graet, who has consistently denied any wrongdoing, should not return to his post because his behavioural excesses are incompatible with the carrying out of his functions. They were among the 35 persons. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. 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. The result? 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. There were also calls for him to resign following comments he made against Zinedine Zidane, the former French player who led Real Madrid to three consecutive Champions League victories. 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. 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 . F ormer Georgia gubernatorial candidate Stacey Abrams is in Nigeria watching the presidential elections as an international observer.. Abrams, who infamously cast doubt on the 2018 gubernatorial . In an interview published later on Tuesday, Le Graet told French sports newspaper LEquipe his attorneys would contest the sports ministrys investigation, and asserted he had never harassed anybody. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. Prosecutors say it is one of the "largest cases of its kind in US history". Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Although no girls have died, hundreds have had breathing issues, nausea, dizziness, and exhaustion. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. 100.0%. A picture of the suspect obtained by Palo Alto researchers shows him standing next to luxury cars carrying the TMT branding. "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. The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. March 1, 2023. Cybersecurity company Palo Alto Networks tracks all BEC fraud coming out of Nigeria under the name SilverTerrier and has found that among the nearly 500 different actors involved, they were often connected through only a few degrees of separation on social media platforms, showing links between over 120 actors. It said both South Africa and Nigeria had made high-level political commitments to address the . 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. The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. 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. Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. Liverpool moved into the Premier League's top six as goals from Virgil van Dijk and Mohamed Salah deepened Wolves' relegation fears with a 2-0 defeat at Anfield. Read about our approach to external linking. The only mistake these victims make is being generous to the wrong people. Total, top five. In opposing bail, prosecutor Robin Lewis alleged the men are members of the Black Axe, a transnational organised crime syndicate originating in Nigeria, whose specialities include laundering money through various accounts. In 2019 phishing attempts grew by 65%. 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. Fraudsters typically target individuals via email, telephone or social media asking for an advanced payment in return for huge financial rewards. Arrested by officers of the NPF Cybercrime Police Unit and INTERPOL's National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of 'SilverTerrier . The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. 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. 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"This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses," he added. According to the National Bureau of Statistics (NBS), Nigeria recorded a slight GDP growth of 0.51% (year-on-year) in the first quarter of 2021, slower than the 1.87% growth recorded in Q1 2020 and higher than 0.11% recorded in Q4 of 2020. The BBC is not responsible for the content of external sites. The Border Guard expects a 3km prototype project at Imatra to be finished by the end of June. Credit applications. The food company is working with Santander SA's Brazilian unit to sell the division for about 2 billion reais ($384 million), the people said, asking not to be named since the discussions are private. As presented by various financial institutions, the report captures major talking points around fraud volume, fraud techniques, fraud sources, and affected demographics among others. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. Acting U.S. Attorney, Prerak Shah, stated at a press conference while announcing the charges against them that These criminals rely on victims isolation, loneliness, and sometimes their grief. Save my name, email, and website in this browser for the next time I comment. As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. to 60 months in prison by a court in the United States. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. 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 . 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. With so many people being defrauded, the NIBSS identified social engineering, no 2-factor authentication, PIN compromise, internal collusion, card/phone theft, fake assistance, and several others as the major methods for fraudulent activities in 2020. Currently, NBMs Black Axe is believed to be involved in prostitution, human trafficking, narcotics trafficking, grand theft, money laundering, and cybercrime (mainly email fraud), according to a 2020 Interpol report [PDF]. At the moment, Finlands borders are mostly protected by modest timber fences. 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.". Do Not Sell or Share My Personal Information. There were some side-effects though, as NIBSS reports that fraudulent activities increased during this period. Many of the alleged victims are believed to be widows and divorcees, At the crash site of 'no hope' - BBC reporter in Greece. 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. Keep Up with the Ins and Outs of Military Life For the latest military news. 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. 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He was named as FIFA president Gianni Infantinos delegate in the organizations new Paris headquarters in January 2022. 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The Nigerian is accused of helping set up companies that sold the documents, apparently provided by organisations such as "The Independent Diplomatic Commission" or "Commonwealth Liberation. The document also detailed that the Nursing School 1 students paid between $6,000 and $18,000 for the transcripts and certificates, the report added. People between the ages of 20 and 40 account for 35% of those reports. His companies used phishing emails to steal funds from victims. VideoAt the crash site of 'no hope' - BBC reporter in Greece. 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. Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. Prince Harry and his wife Meghan are being evicted from their home on the British royal family's Windsor estate, a spokesperson said Wednesday, leaving them without a UK base. The NIBSS advises agents to check the debit receipts before parting with cash. 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. Gbadegesin was said to have been involved in a romance. It is the biggest such bust in South Africa, according to police spokeswoman Col Katlego Mogale. Vice President Philippe Diallo will serve as interim president until a permanent successor is named in June. We know where and whom to target next.. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. These days, it has transmuted into the Land Use Act (LUA), encapsulated within the Laws of the Federation of Nigeria 2004. On November 30, 18 pupils from the Nour Technical School in the sacred city of Qom were poisoned and transported to the hospital. 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