ILoveDemMANNA's Posts
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BlowYourMind:True talk..... Very true talk |
trutht828:Who be dis illiterate? If u want to be a troll, atleast, be am intelligent one ![]() |
Wiseandtrue: Racoon:[b]Na dem dey RUSH dem MANNA!!
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Azmanaty:Illiterate obsessed wailing zombie. u just dey start. u go wail tire |
Urchman200: Azmanaty: cjudy:MANNA, ;Dna ur matter go kill some wailers for dis forum i swear. dey are all obsessed by u. Keep killing dem daily. We dey wit u. carry go. wailers una go suffer 4 hands ehn ![]() |
Local yahoo boys are going crazy about this thread already. See that one shifting goal post and dumb on the main issue at hand. No wonder this small criminals don't like Dem MANNA. Barawos, Onye ohi, Oles, Thieves. You guys should continue, we are going to read about your arrest like your role models soon. Thieves/Lazy youths everywhere . |
FULL DETAILS on the Canary Canal Fraud by Nigerian Fraudsters! Security researchers have spotted the “Scattered Canary” group scamming vital benefits programs amid the Covid-19 pandemic. The Secret Service has warned that scammers have already bilked state governments for millions of dollars. AS MILLIONS OF people around the United States scrambled in recent weeks to collect unemployment benefits and disbursements through the federal Cares Act, officials warned about the looming threat of Covid-19-related scams online. Now they're here. On Thursday, the Secret Service issued an alert about a massive operation to file fraudulent unemployment claims in states around the country, like Washington and Massachusetts. Officials attributed the activity to Nigerian scammers and said millions of dollars had already been stolen. New research is now shedding light on one of the actors tied to the scams—and the other pandemic hustles they have going. The email security firm Agari today will release findings that an actor within the Nigerian cybercriminal group Scattered Canary is filing fraudulent unemployment claims and receiving benefits from multiple states, while also receiving Cares payouts from the Internal Revenue Service. So far this has netted hundreds of thousands of dollars in scam payments. Regular unemployment, the extra $600 per week that out-of-work Americans can claim during the pandemic, plus the one-time $1,200 payment eligible adults are receiving under the Cares Act are all vulnerable targets for cybercriminals. In the midst of a pandemic and critical economic downturn, though, the theft of those benefits could have particularly dire consequences. The Secret Service warns that hundreds of millions of dollars could be lost to such scams just as states are running out of money to fund unemployment on their own. "They have the information needed to carry out these attacks." CRANE HASSOLD, AGARI The Secret Service says that scammers are using stolen personal information to file the fraudulent relief claims, similar to how they perpetrate tax fraud year to year. The Agari researchers add that the personal data fraudsters are using right now, like home addresses and Social Security numbers, may come not only from ancient data breaches but from a spike in payroll data theft in March and April. When scammers claim unemployment benefits in someone's name, they are either getting to the money before the victim has a chance to, or are filing on behalf of people who haven't actually lost their jobs. In the case of the one-time Cares Act payments, scammers are submitting through the special "non-filers" IRS category to divert those payments into their own pockets. Agari researchers say that Scattered Canary has filed at least 82 Cares claims, of which 30 were accepted by the IRS. "We can’t 100 percent confirm that the Scattered Canary actors we’re looking at are the actors the Secret Service is referring to, but at least one of these actors is committing unemployment fraud against the states of Washington and Massachusetts," says Crane Hassold, Agari's senior director of threat research and a former digital behavior analyst for the Federal Bureau of Investigation. "They're also involved in committing fraud against Cares payments." In addition to those two states, the Secret Service said it also sees evidence of attacks in North Carolina, Rhode Island, Oklahoma, Wyoming, and Florida. Agari researchers say that Scattered Canary has filed at least 174 fraudulent unemployment claims in Washington since April 29 and 17 fraudulent claims in Massachusetts on May 15 and 16 that were all accepted. This is consistent with the Secret Service's warning that Washington has been hit hardest by scam campaigns. Over time, Agari calculates that all of those claims combined could pay out as much as $5.4 million if they aren't blocked. On Sunday evening, a Scattered Canary actor also filed a fraudulent unemployment claim in Hawaii. Agari says it was accepted. The IRS did not return a request from WIRED for comment. The Hawaii Unemployment Insurance Special Activities Unit could not be reached for comment. "The United States Secret Service Global Investigative Operations Center along with our Electronic Crimes Task Force partners have identified criminal actors targeting state unemployment insurance program funds," a Secret Service spokesperson said in a statement. "Criminals will use stolen personally identifiable information to file fraudulent state unemployment claims. The Secret Service’s primary investigative priorities are to mitigate any attempts by criminals that target citizens for identity theft and cyber-enabled crimes as it relates to Covid-19." Scattered Canary is a full-service "business email compromise" operation that uses scams like email impersonation and phishing to manipulate businesses into paying out phony contracts and other fake invoices. Then Scattered Canary uses a network of money mules within the US and around the world to route the money. BEC fraudsters participate in a wide variety of hustles—from Craigslist rental scams to payroll data theft and snagging people's tax refunds—to make money and build out a sort of scam toolkit. "Scattered Canary has committed unemployment fraud along with a number of other government services-focused frauds like disaster relief fraud, Social Security fraud, and student aid fraud," Agari's Hassold says. "Many West African scam groups have also been heavily involved in other incidents, like W-2 BEC attacks, where they can harvest a significant amount of personal information, so it's not surprising they have the information needed to carry out these attacks on unemployment services." In Scattered Canary's recent rash of unemployment and Cares payment fraud, the researchers say that the group is using a technique it has leaned on in the past to keep track of all its fraudulent unemployment submissions. The scammers will set up one generic-looking Gmail address and then make accounts to submit fraudulent claims adding periods into different parts of the address. Most web platforms will interpret all of these as different email accounts, while Gmail doesn't recognize periods as changing its own addresses. As a result, the scammers can file dozens of individual submissions under as many people's names, using their specific personal information, while managing it all from one centralized email account. One campaign the Agari researchers analyzed used 259 variations of the same address. Once scammers get the government to pay out, a Secret Service spokesperson said that they "use social engineering techniques to recruit unsuspecting individuals to launder illicitly obtained funds in order to conceal the identity, source and destination." Agari researchers specifically see Scattered Canary funneling unemployment and Cares payments through prepaid debit cards that let you buy a prepaid card, set it up as a personalized bank account with your name, and then accept your direct deposits, like those issued by unemployment departments and the IRS. All sorts of hackers are on the prowl amidst the Covid-19 pandemic, deploying ransomware, conducting espionage operations, or scrambling to maintain an edge on public health and treatment measures for the virus. But as millions of people around the world face economic ruin, now is an especially cruel moment to target government programs designed to help them. https://www.wired.com/story/nigerian-scammers-unemployment-system-scattered-canary/ Dominique
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MrRichmond:Always resist the urges to shalaye. who asked you all these rubbish you type now? You wailers and haters are gettijg tired gradually as i predicted. losers everywhere. MANNA carry go. dem don dey quench one by one |
livebyday:ur owners will pity u soon. dey will leave you to whatever u brought to yourself in court. u will be wise at the end |
Seventy7kings:Please do. Just tell him to type his name on nairaland search box and he will take the case up from there. |
livebyday:okay, below is what your case will end up as very soon. Keep up with your foolishness and stupidity. Please don't stop. seventy7Kings, keep up with this please. |
livebyday:okay, below is what your case will end up as very soon. Keep up with your foolishness and stupidity. Please don't stop. seventy7Kings, keep up with this please.
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livebyday:dominique, seun, mynd44 , i reported this member, but it is my post that got deleted.That makes it even more better.This and other screen shots are evidences on their own. You can leave the post alone as you have chosen. Thumbs up. livebyday, see you. you won here on NL. |
livebyday: Seventy7kings:I believe he has no other reasons than just because the young man is pro PMB. This livebyday member will end up in jail soon. He will think he is protected by Nairaland.. Seun will refer the authorities to his disclaimer at the end of every page on Nairaland. Kindly report this to the young man where you find him and he should take necessary actions about this. Livebyday and Jasonscoolari, your cup of foolishness on nairaland is about to come to an end. You will know there is a line not to be crossed when you are being stupid. No moderator will be able to save you two.Watch out. They will be the one to post your pictures in the law court on frontpage. Watch it |
Seventy7kings:I believe he has no other reasons than just because the young man is pro PMB. This livebyday member will end up in jail soon. He will think he is protected by Nairaland.. Seun will refer the authorities to his disclaimer at the end of every page on Nairaland. Kindly report this to the young man where you find him and he should take necessary actions about this. Livebyday and Jasonscoolari, your cup of foolishness on nairaland is about to come to an end. You will know there is a line not to be crossed when you are being stupid. No moderator will be able to save you two.Watch out. They will be the one to post your pictures in the.law court on frontpage. |
snowball11:If you and all of your family never quote Dem MANNA in a day, shey alll of una go die? Dem go do mass burial for all of una empty brains? Una just mumu finish for here. Nairaland has been taken over by kids. Bunch of Nairaland miscreants. crushed dem dalls tight ![]() |
content208:When you see 16 year old kid on nairaland, you will know them by their words.Na likes still dey ur empty brain at 16? e be like say na number of likes of ur papa post him take Marry ur mama ![]() |
[quote author= post=90144888]We would have placed an everlasting curse on you for this blatant lie you just lied on us, but being who we are, we will rather pray for your soul. We pray the spirit of lies dies in your life RIGHT NOW. We have made over 30,000 posts on this forum, and if you cannot go , read through our posts and quote out just 1 (one) not one thousand (1000) of where we typed the above lie you typed........let us just stop here. Please note, We @ MANNA are not political or tribal bigots as you and your ilks are. You always wish we are, But we are more courteous than fools that do that 24/7 of the day. We can't abuse our tribe or anything tribe for that matter. Just be careful if you don't want the wrath of Almighty God.. God loves you......still. It's a beautiful Sunday morning....enjoy it and STOP YOUR LIES! Cheers. ...and this is where he ends his lies in...(in the name of Jesus!) Better be careful of the people you lie on both online and especially offline, some may not be gentle as us.. Be very careful, we advice you, so you won't get tangled up in legal issue. What you did now is called LIBEL..Once again, be very careful. Don't let sentiment cloud your reasoning. online, learn from us on that. Once again, Peace![/quote]ILoveDemMANNA ![]() |
Na so o |
Funmmyastic:Na wa |
As long as there are no dead bodies littering every corner of Kogi. Kogites are doing well. |
RIP Eze |
Some Nairalanders just dey daft and senselessness anyhow sha. Just look at their comments on this fake and useless news. Even a year old kid will know this story is nothing but bulls crap. Stupidity at it's peak. tueeh |
The Presidents speech was like, to me, was like ….… ok ok ok, Sebi you people are tired of keeping safe at home, Alright alright. I release you all to go and die if you wish to die. By 4th of May your desire to die is granted to you. Just give me one more week to make you stay alive. By 4th of May you are free to go out and die, your dying can be possible between 8am to 6pm. If you escape death within those hours then you can still enjoy my arms of love, to keep you safe between hours 8pm to 6am. But I remain steadfast in keeping your children alive. So schools remain shut down. I will also be blameless before God and man, so all churches mosques night clubs weddings birthday parties etc, remain shut down till further notice. No beer joints or amala or isi-ewu or Barbecue or Suya spots or joints shall entertain sitting, buy ur food as take away and waka, if you like sit down and drink, virus lives on surfaces of tables at least between 2 and 4 days, so you can sit and eat and drink on table surfaces at joints or restaurant. Sebi you have superpowers…Tooooorrhhhh. I will still be merciful unto you, So not all businesses will open. I had thought Kano will learn from Lagos, Abuja and Ogun lockdown, I never knew they were so dumb, Henceforth let me save their lives they are thereby shut down for 2 weeks, they have died stupidly enough, washing infected hands and drinking the water, such foolery in quantum measure! So your staying locked down is now your personal choice. I have tried my best. You have all the rights to continue to work from home stock your home with food drinks and toiletries and remain locked down personally. I have removed my hands from saving you. If you wish you can lock down your family and only you will go out and get them daily bread and know that it’s only you out there while your wife and children are safe and locked down. It is your choice. If you like dont take absolute care when out there. If you like bring the virus home to your family. It is your choice. The people I sent to give you money food and palliative, they swallowed some of it. I can't come and kill my self. I have tried, a father has many children, amongst them you have the Esaus and the Jacob’s, You have the Judas and the Peters. It also comes to a time in the life of a father, he tells all his children both good and bad, that this is how much I can be of help. I have tried , you are of age to know what to do. If you like choose death and go out any how, If you like choose life and continue to stay home Dont think I am happy releasing you by May 4th. You all have tied my hands ….plus those who ate and swallowed your palliative and those who have been cursing me that i locked you up because I hate you…Toooorhh you are now free to go out If you like, Don’t wear mask always, Don’t wash your hands every 20 minutes. Continue to shake hands and hug people you have missed during the lockdown. Continue to receive yeye visitors in your home especially those of you with underlined health conditions and aged parents Don’t take sanitizers with you when going out Don’t use bleach to clean surfaces. Don’t do social distancing. Sebi virus is virus. During HIV and AIDS we still have many of you who damn consequences and do have sex without condoms. So who am I to force you to use face mask? If you choose to die by May 4th. I release you to go and do whatever you want to yourself, But as for me, my house hold and for all sane Nigerians, we shall choose to live. |
Racoon:Keep wailing till 2038 and keep being happy about another man's death, remain in this world and don't die forever, you hear? |
May Abba Kyari soul Rest in perfect peace. A great man he was. |
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Very true talk
