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Police arrested 74 suspects involved in an international email scam bust.
Getty Images The FBI announced 74 arrests across seven countries in a major email fraud bust on Monday.
The alleged email scammers, spread across seven countries, would target midsize businesses, looking to trick employees who had access to company finances. This “cyber-enabled financial fraud” — which originated in Nigeria, the same source of the notorious Nigerian prince email scams — fools victims into believing they’re sending money to business partners, while they’re really giving thousands of dollars away to thieves.
It doesn’t just happen to small businesses, though. Google and Facebook fell victim to a $100 million email scam thanks to an elaborate scheme from a suspect in Lithuania.
The investigation, which lasted for six months, resulted in 42 arrests in the US, 29 arrests in Nigeria, and three in Canada, Mauritius and Poland.
The FBI said it’s recovered about $14 million from the scammers, and seized $2.4 million from its Operation WireWire.
“We will continue to work together with our law enforcement partners around the world to end these fraud schemes and protect the hard-earned assets of our citizens,” FBI director Christopher Wray said in a statement.
The operation also included the Justice Department, the Department of Homeland Security, the Treasury Department and the US Postal Inspection Service.
The US also partnered with law enforcement in Nigeria, Poland, Canada, Mauritius, Indonesia and Malaysia.
The Justice Department charged 23 people in Florida for laundering at least $10 million from email scams, targeting several companies and a law firm, according to court documents. Prosecutors also charged two Nigerian nationals living in Dallas for allegedly scamming a real estate attorney, with a fake email requesting $246,000. The two are charged with laundering about $665,000, according to court records.
Another three suspects in Connecticut are charged with allegedly trying to steal $2.6 million through email scams.
One victim actually lost at least $440,000 from the email fraud.
“Fraudsters can rob people of their life’s savings in a matter of minutes,” Attorney General Jeff Sessions said in a statement. “These are malicious and morally repugnant crimes.”
Email fraud is a booming business for cybercriminals, with the Internet Crime Complaint Center estimating there’s been more than $3.7 billion lost because of such scams.
: Check out a sample of the stories in CNET’s newsstand edition.
A scam artist who conned a pensioner out of his life savings later convinced him to import cocaine as part of an alleged global drug trafficking syndicate. Nigerian-born Patrick Nweke, 44, orchestrated the operation from Villawood Detention Centre in western Sydney, and landed American Peter Strand in jail on drug charges. The revelations are part of a investigation Scam artist Patrick Nweke (pictured) conned a pensioner out of his life savings and later convinced the man to import cocaine as part of an alleged global drug trafficking syndicate Mr Strand alone was conned out of $400,000 as part of a romance scam and spent 18 months behind bars in Sydney accused of importing 2.5kg of cocaine in 2014. ‘It was extremely well organised,’ Mr Strand told Monday night’s Four Corners. RELATED ARTICLES Previous 1 Next Afghan asylum seeker is accused of groping nurses’ bottoms… EXCLUSIVE: Centrelink conman, 80, who ditched his family in…
Share this article Share ‘I was hoodwinked, buy cvv I was coerced, convinced or c2bit otherwise led to believe that something was going to happen that never happened.’
The retiree’s woes began after he received an email in November 2013 from someone posing as a Nigerian Government official.
Soon he was in almost constant communication with the scammer who referred to himself only as ‘Bricks Manuel’.
Peter Strand (pictured) was conned out of $400,000 and spent 18 months behind bars in Sydney accused of importing 2.5kg of cocaine in April 2014
Nweke was convicted of drug importation in 2018 and will be sentenced next month for his role in the network
Mr Strand’s ill-health and overt use of an oxygen pipe was cunningly targeted as it made him the perfect potential smuggler.
He was told the drugs were chemicals used in producing money – a common tactic used to get naive victims to smuggle contraband.
‘Supposedly this cash that I was going to be getting was marked with some type of dye, which needed to be cleaned off in order for buy cvv me to get clean cash,’ he said.
Phone taps inside Villawood Detention Centre (pictured) reportedly revealed Nweke’s actions as part of a global scamming network fleecing victims of millions
Nweke was later recorded by NSW Police using smuggled-in phones to coordinate free dumps with pin accomplices across the globe to lure Mr Strand – and the cocaine – to Sydney.
His arrest followed three similar trips to South America and involved police finding the cocaine inside two protein powder containers.
Mr Strand CC was eventually found not guilty of drug importation after a trial in the NSW District Court – but not before spending 18 months in jail.
Nweke was found guilty of drug importation in 2018 and will be sentenced next month.
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