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[rtl]Release date: 2018/6/12 9:19 • 52 times read[/rtl]
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{International: Euphrates News} The United States arrested 74 people, including 30 Nigeria, as part of an anti-fraud campaign.
The arrests were aimed at fraudsters who persuaded them to pay them money for illegal activities, she said.
The United States states that this type of fraud has become "popular" and vows to prosecute those involved "where they are."
The authorities have revealed that they have confiscated, recovered and monitored more than $ 16 million since January.
The campaign, involving local police and federal police, targeted fraudsters who trick and convince people to send money by impersonating a partner or a friend.
Police in one case said two Nigerian nationals living in Dallas, impersonating a man selling property and asking a real estate lawyer to transfer $ 246,000.
The authorities also targeted the "intermediaries" who consciously or unconsciously participate in such operations, receiving money from the victims and diverting them according to the instructions of the fraudsters.
The United States said the arrests were made in Nigeria, Canada, Mauritius and Poland.
Britain has deported 1,106 people convicted of electronic fraud of $ 2.6 million and admitted fraud and e-fraud in January.
"The process demonstrates the FBI's commitment to pursue and dismantle criminal fraud networks targeting Americans and US institutions," said Christopher Ree, director of the Federal Bureau of Investigation (FBI), who funded and coordinated the operation.
According to the FBI, he has reported a loss of $ 3.7 million since the campaign began on electronic fraud, adding that "the impact of this fraud is not limited to individuals, but the global economy."
http://alforatnews.com/modules/news/article.php?storyid=166833
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America arrests dozens in global campaign on e-fraud
[/rtl][rtl]Release date: 2018/6/12 9:19 • 52 times read[/rtl]
{International: Euphrates News} The United States arrested 74 people, including 30 Nigeria, as part of an anti-fraud campaign.
The arrests were aimed at fraudsters who persuaded them to pay them money for illegal activities, she said.
The United States states that this type of fraud has become "popular" and vows to prosecute those involved "where they are."
The authorities have revealed that they have confiscated, recovered and monitored more than $ 16 million since January.
The campaign, involving local police and federal police, targeted fraudsters who trick and convince people to send money by impersonating a partner or a friend.
Police in one case said two Nigerian nationals living in Dallas, impersonating a man selling property and asking a real estate lawyer to transfer $ 246,000.
The authorities also targeted the "intermediaries" who consciously or unconsciously participate in such operations, receiving money from the victims and diverting them according to the instructions of the fraudsters.
The United States said the arrests were made in Nigeria, Canada, Mauritius and Poland.
Britain has deported 1,106 people convicted of electronic fraud of $ 2.6 million and admitted fraud and e-fraud in January.
"The process demonstrates the FBI's commitment to pursue and dismantle criminal fraud networks targeting Americans and US institutions," said Christopher Ree, director of the Federal Bureau of Investigation (FBI), who funded and coordinated the operation.
According to the FBI, he has reported a loss of $ 3.7 million since the campaign began on electronic fraud, adding that "the impact of this fraud is not limited to individuals, but the global economy."
http://alforatnews.com/modules/news/article.php?storyid=166833
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