Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,166,049 members, 7,863,728 topics. Date: Tuesday, 18 June 2024 at 02:33 AM

FBI Arrests 34 Nigerians For Alleged Cyber Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / FBI Arrests 34 Nigerians For Alleged Cyber Fraud (314 Views)

EFCC Arrests 34 Yahoo Boys In Owo, Ondo State (Photos) / EFCC Arrests 34 Yahoo Boys In Ibadan, Lagos / FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud (2) (3) (4)

(1) (Reply) (Go Down)

FBI Arrests 34 Nigerians For Alleged Cyber Fraud by Infonews2: 10:19am On Jun 13, 2018
The U.S. Federal authorities have arrested no fewer than 34 Nigerians for allegedly defrauding businesses and U.S. citizens of several millions of dollars, the Federal Bureau of Investigation (FBI) said. FBI said in a statement that the fraud was a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that were designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.
said a counter effort, ‘Operation Wire Wire’, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury and the U.S. Postal Inspection Service, was conducted over a six month period. “The operation culminated in over two weeks of intensified law enforcement activity resulting in 74 arrests in the United States and overseas, including 29 in Nigeria, and three in Canada, Mauritius and Poland. “The operation also resulted in the seizure of nearly $2.4 million, and the disruption and recovery of approximately $14 million in fraudulent wire transfers,” FBI said.


source: https://www.infonewsnigeria.com/discussion/1067/fbi-arrests-34-nigerians-for-alleged-cyber-fraud#latest

lalasticlala mynd44

Re: FBI Arrests 34 Nigerians For Alleged Cyber Fraud by luemz(m): 10:20am On Jun 13, 2018
ok
Re: FBI Arrests 34 Nigerians For Alleged Cyber Fraud by BeingFrank(m): 10:54am On Jun 13, 2018
Crime Is Never The Way Out, Even Though The Injustice In The World Has Made Some Countries, Organisations Etc To Thrive "Iegally" On Crime. I Dnt Expect Everybody To Get The Point.
Re: FBI Arrests 34 Nigerians For Alleged Cyber Fraud by Infonews2: 12:05pm On Jun 13, 2018
sad sad
luemz:
ok

(1) (Reply)

#ENDSARS #reformpoliceng Survey / Man Sets Neighbour Ablaze For Chasing His Fiancée / Exploits Of Fulani Herdsmen In SW Nigeria....

(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 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 7
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.