Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,671,646 members, 6,282,054 topics. Date: Monday, 10 May 2021 at 09:22 AM

Interpol Traces €500,000 COVID-19 Fraud To Nigeria - Health - Nairaland

Nairaland Forum / Nairaland / General / Health / Interpol Traces €500,000 COVID-19 Fraud To Nigeria (105 Views)

FMN To Donate 36,000 COVID-19 Test Kits, 75 Ventilators & 331,000 PPEs To NCDC / Coronavirus: Bauchi Traces 305 Contacts Of Index Case, Others / Kaduna Records New COVID-19 Case, Traces 119 Contacts (2) (3) (4)

(1) (Reply) (Go Down)

Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Surridger: 8:30am On Dec 30, 2020
The International Criminal Police Organisation, popularly called Interpol, has traced a €500,000 COVID-19 fraud to Nigeria.
The organisation made this known in a statement on its website titled, ‘Unmasked: International COVID-19 fraud exposed’.
According to the statement, the scheme was coordinated using compromised emails, advance-payment fraud, and money laundering.
It stated that the fraud was uncovered by financial institutions and authorities across Germany, Ireland and the Netherlands, as part of a case coordinated by INTERPOL.
The statement read in part, “In mid-March, as a number of countries were going into lockdown due to the coronavirus outbreak, German health authorities contracted two sales companies in Zurich and Hamburg to procure EUR 15 million worth of face masks. With a global shortage on medical supplies complicating usual business channels, the buyers followed new leads in the hopes of securing the masks.
“It all started with an email address and website which appeared to be linked to a legitimate company in Spain selling face masks. Unbeknownst to the buyers, the site was a fake and their legitimate email addresses had been compromised.
“Through email correspondence, the company initially claimed to have 10 million masks, only for the delivery to fall through. As consolation, they then referred the buyers to a ‘trusted’ dealer in Ireland. The Irish middleman promised to put them in touch with a different supplier, this time in the Netherlands.
“Claiming to have a strong commercial relationship with the company, the man provided assurances that the alleged Dutch company would be able to supply the 10 million face masks. An agreement for an initial delivery of 1.5 million masks was made, in exchange for an up-front payment of EUR 1.5 million.
“The buyers initiated a bank transfer to Ireland and prepared for delivery, which involved 52 lorries and a police escort to transport the masks from a warehouse in the Netherlands to the final destination in Germany.
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by donbachi(m): 8:39am On Dec 30, 2020
Fuel money
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by XXXXTENTACION: 8:56am On Dec 30, 2020
It has happened o:

(1) (Reply)

15 Incredible Health Benefits Of Banana / Yocan UNI S Offering On-demand Vaping Results You Can Imagine / Embrace An Active Working Life With Nextergo

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.