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In 2012, for example, federal prosecutors announced charges against individuals involved in a phishing ring that harvested individuals' personal details for identity theft purposes.
Prosecutors said Chase Bank, Bank of America, ADP and Branch Bank & Trust Co.
The FBI estimated last year that losses since 2013 due to business email compromises totaled more than billion and involved more than 22,000 domestic and international victims.
Security experts say many victims do not report such crimes to police, so actual losses may be much higher.
All three were extradited from South Africa to the United States in 2015.
Crowdstrike notes that the groups aren’t very regimented or technically sophisticated, but flexibility and camaraderie still allow them to develop powerful scams.“These guys are more like a crew from the mafia back in the day,” says Adam Meyers, Crowdstrike's vice president of intelligence."As part of the scheme, more than 0,000 in fraudulent payroll was wired to defendant Olaniyi Jones, a Nigerian national who impersonated a European woman interested in romantic relationships to dupe mules into wiring the proceeds of the scheme overseas," according to the Justice Department.Phishing-related fraud and email-based scams are big business in numerous countries, including Nigeria (see Churchgoing Nigerians Drive Business Email Attacks)."As a whole, the conspiracy involved tens of millions of dollars in intended losses." Ayelotan, Mewase and Raheem recruited U.S.-based individuals to further their fraud via "romance scams," prosecutors say.
Some of those email addresses, the Justice Department says, allegedly included: The Department of Justice has asked anyone who believes they were a victim of the gang to come forward and fill out this questionnaire.