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Facebook And Google Loose $123 Million To Swindler. - Science/Technology - Nairaland

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Facebook And Google Loose $123 Million To Swindler. by MemphisRaynes: 12:04pm On Aug 12, 2017
The Court of Appeal of Lithuania has decided to extradite to the United States a Lithuanian scam artist identified as Evaldas Rimasauskas, who conned $123 million out of FaceBook and Google by sending fake emails.

“Assumption that the damage was done to the companies registered in the United States became the ground for the extradition of Rimasauskas,” the court said in a press release on Friday.

The decision to extradite the scammer was irrevocable, the court said.

The U.S. Attorney’s Office for the Southern District of New York accused Rimasauskas of wire transfer fraud, aggravated identity theft and money laundering, news agency Elta reported.

Evaldas Rimasauskas, right, during his extradition proceedings in Lithuania
It is alleged that Rimasauskas took part in the scam using e-mail correspondence and posed as an Asian computer hardware manufacturer to persuade Google and FaceBook to accept fraudulent invoices and transfer funds to the company established under the same name in Latvia.

The funds were transferred to the latter company’s accounts in banks in Cyprus and Latvia.

The court underlined it has not been assessing the circumstances of the crime and the proof of guilt as it “should trust the information provided by the judicial authority of the country which applied for the extradition.”

Rimasauskas is suspected to have conned 23 million dollars from Google and 100 million dollars from FaceBook.

He was detained in Lithuania on March 16. On April 18, the Prosecutor General’s Office of Lithuania received the U.S. Justice Department’s request to extradite the suspect.

Rimasauskas has denied the charges.

Meanwhile, the attorney of Rimasauskas claimed that the investigation of the suspected crime must take place in Lithuania as the allegedly criminal actions were carried out within the country, local media reported.

Lithuania has a bilateral extradition agreement with the United States and this case “meets all the criteria”, the chairman of the court underlined.

Re: Facebook And Google Loose $123 Million To Swindler. by galaxy15(m): 12:12pm On Aug 12, 2017
Really?
shocked shocked
Scammers everywhere
Re: Facebook And Google Loose $123 Million To Swindler. by lilwheezy1(m): 12:53pm On Aug 12, 2017
Nigerian youths we need to wake up , 2019 is around the corner, we should not allow these old fools take us for a ride anymore, APC , PDP or whatever they want to call themselves this time, year in year out the looters change but the looting continues, people in Buhari's govt are exposing people that stole in GEJ's govt while they are secrectly doing the thier own looting at the moment , We should change our mindset and stop supporting them, we should let them know that we are no more fools, They know our problems, all we ask for is 24 hours power supply, good roads, formidable health sector & clean water, and finally a good economy for our buisnesses to trive, IS THAT TOO MUCH TO ASK ,IS THAT TOO HARD TO ACCOMPLISH , despite all our wealth , NIGERIAN YOUTHS ARE SAYING NO MORE.

N.B: This is not sponsored, this is coming from a concerned nigerian that is tired of things going on the same way since primary school days, i just want my children to be brought up in a better Nigeria .

Thank you

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