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Kenyans among 300 people arrested over international online scams

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A global operation targeting online scams has led to nearly 300 arrests in 12 countries including Kenya.

According to Voice of America, the suspects include 167 from Nigeria, 74 in the United States, 18 in Turkey and 15 in Ghana.

Other arrests were in Turkey, Ghana, France, Italy, Japan, Malaysia and Britain.

A statement from the U.S Justice Department (DOJ) said: “Foreign citizens perpetrate many BEC scams.  Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world,” the statement reads.

The four month operation was led by the DOJ and the Economic and Financial Crimes Commission (EFCC).

During the operation, $3.7 million (Ksh.384million) was recovered, the U.S Justice Department (DOJ) said.

Christopher Wray, the FBI director warned: ”We’re sending a clear message to the criminals who orchestrate these BEC schemes.”

The DOJ listed some of the scams that the fraudsters used to con their victims:

  • Romance scams
  • Employment opportunities scams,
  • Fraudulent online vehicle sales scams
  • Rental scams
  • Lottery scams

Among those arrested in Nigeria were 77 Nigerian suspects recently indicted in the United States on conspiracy charges of swindling businesses and individuals through a variety of internet scams, Nigeria’s Economic and Financial Crimes Commission said.

The Nigerians allegedly used so-called Business Email Compromise schemes, “romance fraud” and schemes targeting the elderly to steal millions of dollars from their victims in the United States and elsewhere before transferring the funds to Nigeria through an extensive money laundering network, according to a 252-count federal grand jury indictment unsealed last month.

Others arrested during the recent operation face similar charges.

In the southern U.S. state of Georgia, two Nigerian nationals were arrested in connection with fraudulently directing a transfer of $3.5 million from a health care provider to accounts across the United States. In Miami, two others were charged with laundering more than $950,000 of proceeds of BEC scams and recruiting about 18 others to serve as “money mules.”

Widely used by Nigerian fraudsters, Business Email Compromise schemes involve targeting employees with access to company finances and tricking them into making unauthorized wire transfers into accounts controlled by swindlers.

$26 billion online scam

According to the FBI’s Internet Crime Complaint Center, Business Email Compromise is a $26 billion online scam. Last year, BEC and its variant, Email Account Compromise, resulted in losses of nearly $1.3 billion, nearly twice as much as 2017.

Operation reWired was part of the Justice Department’s intensified efforts in recent years to crack down on internet financial fraud. Among other measures, the department has set up an internal BEC Counteraction Group to coordinate cases.

Through the arrests, “we’re sending a clear message to the criminals who orchestrate these BEC schemes: We’ll keep coming after you, no matter where you are,” FBI Director Christopher Wray said. “And to the public, we’ll keep doing whatever we can to protect you.”

U.S. and Nigerian officials credited the mass arrests to close cooperation and coordination between their law enforcement agencies.

“Our efforts in coordinating the EFCC/FBI joint operations in Nigeria recorded tremendous successes” against “the infamous yahoo-yahoo boys,” said the EFCC’s director of information, Mohammed Abba, according to AFP.

U.S. Deputy Attorney General Jeffrey Rosen said the Justice Department has “increased efforts” to combat cyber-enabled financial crimes.

“The coordinated efforts with our domestic and international law enforcement partners around the world has made these most recent actions more successful,” Rosen said.

U.S. officials didn’t say whether they have asked Nigerian authorities to extradite the suspects wanted in multiple U.S. jurisdictions from California to Florida.

Hassan Mohammed Hassan, Nigeria’s deputy ambassador to the U.S., told VOA last month that Nigeria will consider any extradition request based on a “verifiable” case.

Last year, a law enforcement operation aimed at BEC scams resulted in the arrest of 74 people and the seizure of $2.4 million, according to the Justice Department.

-AGENCIES


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Diaspora

VIDEO: 28 year old Kenyan woman marries a 60 year old German and tongues can’t stop wagging

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Ciru Njuguna is 28 and her husband Greg Twiss is 60. Please don’t let that age gap fool you, these two deeply love each other and they are living their best life together.

But when people say Ciru is just after Greg’s money and he will end up in a septic tank, that gets to her. She is not ashamed of her relationship and strongly urges the public to let other people be.

“My German husband is older than my father. People say I am his slave and he is a colonial master,” she says.

She sat down with Lynn Ngugi for this exclusive episode of Tuko Talks and this is her story.


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Diaspora

Deep-Dive Analysis: Studying Master’s At Alabama State University

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BY BOB MWITI

Have you ever wondered what it takes to study your master’s in America?. Well, in this episode of Success With Bob Mwiti Show, I take a deep-dive analysis of taking your master’s at Alabama State University. If you like my work, please subscribe to my YouTube channel.

A Little Bit About Me!

I am a former international student in USA and I am a senior IT consultant in the areas of Oracle EBS Financials and Robotics Process Automation (RPA) here in USA. I am the programs director of Appstec America – A consulting company based in Tampa, Florida, USA.

I’ve been blessed to have learned a lot in my career as an IT consultant. My life has truly changed, and I’ve made it my mission to give back and serve others beyond myself. Whether that be helping you to relocate to USA as an international student, train you as an IT consultant, help you start and build your own online business, creating your financial freedom, motivating you to pursue your goals and dreams, to being more productive, to inspiring you to constantly improve yourself.

My mission is to get you to wake up to the unlimited potential within you and achieve what you’re truly capable of through my various self-development training programs.On the internet, I openly and passionately share my life experiences and all of the very best concepts, strategies, tools, and resources that I continue to discover that have made a measurable difference to my life, and will do for you as well.

Keep your dream alive and never give up! To learn about my company’s amazing programs, please go to;

www.appstecamerica.com or www.successwithbobmwiti.com

Contact me at;
success@successwithbobmwiti.com
info@appstecamerica.com
+1 813-573-5619 ext 402


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Diaspora

Deep-Dive Analysis: Studying Master’s At Alabama A&M University

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BY BOB MWITI

Have you ever wondered what it takes to study your master’s in America?. Well, in this episode of Success With Bob Mwiti Show, I take a deep-dive analysis of taking your master’s at Alabama A&M University. If you like my work, please subscribe to my YouTube channel

A Little Bit About Me!

I am a former international student in USA and I am a senior IT consultant in the areas of Oracle EBS Financials and Robotics Process Automation (RPA) here in USA. I am the programs director of Appstec America – A consulting company based in Tampa, Florida, USA.

I’ve been blessed to have learned a lot in my career as an IT consultant. My life has truly changed, and I’ve made it my mission to give back and serve others beyond myself. Whether that be helping you to relocate to USA as an international student, train you as an IT consultant, help you start and build your own online business, creating your financial freedom, motivating you to pursue your goals and dreams, to being more productive, to inspiring you to constantly improve yourself.

My mission is to get you to wake up to the unlimited potential within you and achieve what you’re truly capable of through my various self-development training programs.On the internet, I openly and passionately share my life experiences and all of the very best concepts, strategies, tools, and resources that I continue to discover that have made a measurable difference to my life, and will do for you as well.

Keep your dream alive and never give up! To learn about my company’s amazing programs, please go to;

www.appstecamerica.com or www.successwithbobmwiti.com

Contact me at;
success@successwithbobmwiti.com
info@appstecamerica.com
+1 813-573-5619 ext 402


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