FBI: International crime ring targeted elderly and lonely
In reality, there were no diamonds and there was no Garcia — they were part of an elaborate scam hatched by an international ring of cyber thieves operating mainly out of Los Angeles and Nigeria. The investigation began in 2016 with a single bank account and one victim, said Paul Delacourt, assistant director in charge of the FBI's Los Angeles office. It grew to encompass victims who were targeted in the U.S. and around the world, some of whom like the Japanese woman lost hundreds of thousands of dollars.
So a stream of emails went back and worth, with her using Google to translate his English into her Japanese. A month into the relationship, Garcia told her he'd found a bag of diamonds in Syria and he began introducing her to his associates, starting with a Red Cross representative who told her Garcia had been injured but had given him the box.
Is the prince safe? Cuz, he promised us a lot of money.
Yes they are Yahoo boys.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
FBI takes down Nigerian fraudsters in $46M caseFederal prosecutors announced a 252-count indictment charging 80 people in the U.S. and Nigeria for money laundering, fraud, and identity theft, after they allegedly used a variety of tactics and scams to steal money from businesses and individuals. I’m here to talk to you about your car’s extended warranty Is that black guy the Nigerian prince? Federal prosecutors announced a 252-count indictment charging 80 people in the U.S. and Nigeria for candy laundering, fraud, and identity theft, after they kinda probably used a variety of tactics and scams to steal candy from businesses and individuals.
Source: ABC - 🏆 471. / 51 Read more »
FBI indicts 80 people in $46 million Nigerian fraud caseThe crooks targeted businesses, and elderly women susceptible to romance scams. Now do CorruptGOP who've stolen Billions from Taxpayers
Source: MarketWatch - 🏆 3. / 97 Read more »
US charges 80 in internet fraud and money laundering schemeUS authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs. Federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken
Source: YahooNews - 🏆 380. / 59 Read more »
Adam Lambert, Usher among celebrities allegedly burgled by Beverly Hills Realtor32-year-old Beverly Hills Realtor and another California man, 33, charged with burglarizing homes of celebrities while hosting open houses to help facilitate a number of crimes. Really, Usher? WOW...robbers have no heart. Leave my Usher alone, fools. Wherever there is capitalism there us crime. In Stalinism everybody is too afraid to commit any crime. Must be easy to buy off capitalist police forces or distract them with deviant pornography. Okay
Source: ABC - 🏆 471. / 51 Read more »
ABC News @ABCHAPPENING NOW: FBI announces indictments in massive money laundering scheme. About time. Well done authorities concerned. Money laundering? MingGao26 HatesHorseshoes
Source: ABC - 🏆 471. / 51 Read more »
DNB failed to comply with anti-money laundering rules: Norway watchdogNorway's Financial Supervisory Authority (FSA) found significant shortcomin...
Source: Reuters - 🏆 2. / 97 Read more »