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Men in California oversaw a romance scam that targeted women worldwide, feds say
By Dan Levin. After years of romances with a series of fabulously wealthy Nigerian boyfriends, the flamboyant Canadian sisters Jyoti and Kiran Matharoo needed somewhere to store the pricey spoils of their dating careers. So they converted a bedroom in their Toronto home into a large walk-in closet that resembles a luxury boutique.
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The scammers victimized individuals and small and large businesses. The company thought it was making a payment for an oil extraction equipment order. For example, in a Japanese woman, identified in court documents as F. Army captain stationed in Syria. The Justice Department unsealed the indictment after the arrest of 14 people, including Iro and Igbokwe, early Thursday.
Three others were already in custody.
ATLANTA (AP) — The first of seven Nigerians convicted of targeting people on dating websites and swindling them out of more than $
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While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.
As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing. Before his arrest, Okeke had posed a successful entrepreneur and was featured on a Forbes under list as well a BBC Focus on Africa program.
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LIFE in Lagos can be hard, even for a young, salaried professional. The long working hours, the endless traffic and the pressure to keep up appearances in a city that idolises wealth often leave people exhausted by the weekends, which are packed with lavish weddings and lengthy church services. They can also make it hard to find love. Tinder, a dating app where users reject or select potential partners by swiping left or right, has not proved as popular in Lagos as it is with time-poor young people elsewhere.
Women find cheating husbands. For heterosexuals looking for something serious, megachurches run singles events. Weddings are also seen as a good place to meet future spouses. Gay Nigerians, most of whom are in the closet, tend to meet at private parties. Parents also put pressure on their children to find a partner, inviting men over for dinner or sending women to meet their sons. For many young people the only way to date is to find someone who lives and works nearby—and spend time together during the long commute.
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The FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved
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Six other Nigerian nationals have been charged as part of the conspiracy; three have pled guilty, and Alonge is the first to be sentenced. Attorney Byung J. Combating this type of transnational fraud targeting elderly Americans is a top priority of my office and the Department of Justice; would-be cybercriminals should think twice before engaging in such vile conduct.
Holloman, III. Olu Alonge perpetuated an elaborate scheme driven by insatiable greed and a blatant disregard for the tremendous damage inflicted on innocent victims. Attorney’s Office, will hold those who engage in similar behavior fully accountable. Sund, Chief of the U.
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Woman who lured men on dating app in Dubai dies while escaping arrest
A friend of mine once told me that looking for love online is like looking for money on a busy road. In as much as this friend of mine might be right to some extent, it still doesn’t alter the fact that impossibility is nothing. After all, we’ve heard series of stories from people who found love online. However, we’re aware of the ills and downs that come with online dating. Therefore, it is advisable for one to apply caution when exchanging details, especially when it comes to visiting him for the first time.
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Nigerian dating ‘scammer’ back in court
Dubai: A woman who blackmailed several men in a dating app scam plunged to her death from a Dubai hotel when she tried to escape police arrest. According to the Dubai Court of First Instance, an Indian victim alerted Dubai Police about a hotel room used by a Nigerian gang to bring massage seekers, blackmail them and steal their money. When officers arrived at the hotel at Al Barsha last November, three Nigerian men and three Nigerian women tried to escape.
One woman fell from the balcony in the escape bid.
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