U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses - Crime (4)

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U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses (35923 Views)

US Sanctions 6 Boko Haram Sponsors / US Sanctions 6 Nigerian Cyber Criminals For Stealing $6m (Global Times) / Rise In Attacks From Nigerian Cyber Criminals (2) (3) (4)

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Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by rationalhuman(m): 8:01am On Jun 17, 2020

China, Russia and India`s Information and Cyber-warfare Division`s budget allocation alone is more then what any country on this continent plan for Education.

My C# and STL teacher in NIIT was retired person from CDAC India`s Wall Breaching team, His command on Core Assembly was mind blowing.

livinbygrace:

There are many hackers /Scammerd in Asia than Nigeria,How come this FB1,C1A,1NTERPOL,only arrest blacks(Expecially Nigerians) and exempt the main perpetrators or brain box behind the hacking?There is no way such hacking can take place without the involvement of a very good hackers from either China,India ,Pakistan or Arab countries but you won’t see them arrested or paraded.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Diego1989(m): 8:02am On Jun 17, 2020

tillaman:
niqqa please, I wasn’t even mocking Ray, if you can’t understand sarcasm then you can eat shiit, if this was a face off I’ll beat the puberty out of you!! Now run along boy

Lol Mugu. For ur small mind, u think say u fit beat me if u meet me one on one. Keep deceiving urself. Chest beater.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by od501: 8:05am On Jun 17, 2020

post=90753488:

Multiply the 6 of them ages all together, that should be their jail time.
Chikena.

Bastard criminals that keep soiling the name of our darling nation everywhere.
With all the great opportunities they have over there, crime is the only thing inside their empty head.

Oles, ndi ohi, thieves, barawos.
You will see the people that see them as their role models in life coming here to support their crimes.

Na inside prison all of una go end las las.
Lazy youths!

These fraudulent thieves is not about name checking, it exists all over the tribes in Nigeria.
Only the Hausas may be exempted to a high degree.

Call a spade a spade and not an Agricultural implement!

The only reason Hausa are not among is cos they are academically backwards. Should they have level of education as the south, trust me they will do the same.

Don't rush.
FBI and INTERPOL no dey rush.
Be patient for the UPDATE!!

Prophet Phyno has said it all 2 years ago!!!

More details Coming soon...............

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by tillaman(m): 8:10am On Jun 17, 2020

Diego1989:

Lol Mugu. For ur small mind, u think say u fit beat me if u meet me one on one. Keep deceiving urself. Chest beater.

if I see say water don pass garri I go run na or Make I beg you

1 Like

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by FREEMADNESS: 8:13am On Jun 17, 2020

abduljabbar4:

Not everyone is a disgusting, hopeless bastard supporting criminals or acting like one. Its only a matter of time, trust me

tell that to all ur holy politicians in Aso rock. we

we
if u give me hate I will give u love.

because u are still blinded by the wat u hear everydy

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by SenecaTheYonger: 8:14am On Jun 17, 2020

Mmm

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Nobody: 8:15am On Jun 17, 2020

Are Americans naturally gifted in ignorance and stupidity always? How come they are the only country falling for scams and fraud?

We cant keep blaming the scammers all the time without blaming the scammed.

Seems Americans are silly people.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Rockyrascal(m): 8:16am On Jun 17, 2020

More problems for embassy especially for people like us wey wan travel out.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by abduljabbar4(m): 8:18am On Jun 17, 2020

FREEMADNESS:

tell that to all ur holy politicians in Aso rock. we

we
if u give me hate I will give u love.

because u are still blinded by the wat u hear everydy

Thats always the excuse made by the bastards. If its against Europeans, they mention colonialism and if its against Africans, they mention politicians. Two weeks ago we roughed one of you black and blue and handed him to the police. Very soon another set of people will do the same to you

1 Like

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by mordred44: 8:21am On Jun 17, 2020

Wonderful Gee boys dey answer cyber actor..dia preys kum b cyber boss

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Pheelz2020(m): 8:21am On Jun 17, 2020

it is very annoying and shameful that one idiot will call someone and try to scam you with BVN validation or BANK MOBILE APP validation, you report this to the police and they can't trace the number and pin point its last location.
I know in the hollywood movies; its basically drama,but; that technology is available, voice recognition softwares....
NIGERIA NEEDS TO GROW AN INCH IN TECHNOLOGY..

socialmediaman:
Report didn’t state whether these people were resident in Nigeria or the US. Not even their nationalities. Report should be more specific.

Meanwhile Nigeria’s ID system needs to evolve better to cope with today’s standards. Everyone should be able to be identified by their phone numbers and BVNs, plus police should be better funded and cleansed of corruption so they could better do their jobs... not dismissing the fact that government should do better with wealth creation opportunities to assist with the high unemployment rate in the Nigeria

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by LastProphet: 8:24am On Jun 17, 2020

post=90753488:

Multiply the 6 of them ages all together, that should be their jail time.
Chikena.

Bastard criminals that keep soiling the name of our darling nation everywhere.
With all the great opportunities they have over there, crime is the only thing inside their empty head.

Oles, ndi ohi, thieves, barawos.
You will see the people that see them as their role models in life coming here to support their crimes.

Na inside prison all of una go end las las.
Lazy youths!

These fraudulent thieves is not about name checking, it exists all over the tribes in Nigeria.
Only the Hausas may be exempted to a high degree.

Call a spade a spade and not an Agricultural implement!

Don't rush.
FBI and INTERPOL no dey rush.
Be patient for the UPDATE!!

Prophet Phyno has said it all 2 years ago!!!

More details Coming soon...............

You are right but about the hausas the reason they not there is because their own scamming is our national wealth here at home. Hausa/fulani has stolen more from our treasury than all the other tribes put together so they can't be bothered to go abroad. However it's a worse crime to go outside your house and soil your name as southerners are doing

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by ruggedtimi(m): 8:27am On Jun 17, 2020

SmartPolician:

Just like I said, this is one of the strategies

There are a lot we don't know yet

Are you aware that a Nigerian sold a non-existing airport to a foreigner and made millions of dollars from him? Well, that wasn't a romance scam

Nigerians are intelligent, but they use it for the wrong reasons

I understand what you mean, but most of this guys have zero intelligence in them, they buy tools from hackers mostly from Russia/china hackers. And then use these tools to scam their victims. The tutorials for almost every single scam can be found online and easy to learn once you have access to the tools....the hacker tool developer is the one intellingent!!

1 Like

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Mjpem23(m): 8:37am On Jun 17, 2020

thompsons:

https://home.treasury.gov/news/press-releases/sm1034

Thank God say we share am equally this time around.
3 igbos

3 Yourubas

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Szkpytqgdcvx925: 8:38am On Jun 17, 2020

See them Southerners

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Commonsense99: 8:48am On Jun 17, 2020

Xisnin:

Yahoo defender.
Most of those guys aren't resident in Nigeria.
They traveled to "saner clime" only to become a fraudster.
It is obvious that some people can't survive without crime.

So where did you see anyone defending yahoo in my write up? Are you too daft to comprehend a simple writeup?
That your stvpid government government is responsible for un employment, and idleness is responsible for all the 1diotic vices we have in Nigeria, from boko haram to yahoo to banditry and all what not, is that what you cannot comprehend?

Maybe you are one of those politicians, The Nigerian politicians are not doing anything at all to engage their youths, they failed woefully, even the EFCC that pretends to fight corruption is equally corrupt and lopsided get that into your thick skull.

Because of these guys, travelling with Nigerian passport is such a heart breaking experience, in addition to racism.
I still maintain my stand, let us rather go our seperate ways and manage our selves than to answer the bad name that comes with Nigeria.

1 Like

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by hidhrhis(m): 8:56am On Jun 17, 2020

FREEMADNESS:

I ve nothing to say to you. been seeing all ur comments on dis forum, u too lyk to argue.

Lols I stopped arguing bro
Anything u say bro

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by SocialJustice: 8:57am On Jun 17, 2020

bigDickson:
I can see there's no tribalism when it comes to destroying what is left of our international reputation...

Afonjas dey win on this one sha.

You're a fool, to the Americans, they are Nigerians. This is a national embarrassment that could disqualify you from international opportunities because you're Nigerian. That does not bother you, instead, tribalism is all your tiny brain can process.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Kenneth10110(m): 9:04am On Jun 17, 2020

YorubaKinging:
There's no excuse for scamming

It's that same thing as stealing

Stop encouraging yahoo yahoo today

You're a thief if you're using your brain and time to defraud people

And if you don't repent ,

You will rot in HELL

Hell is not for only yahoo boys so check your own ways to Mr Judge.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Nobody: 9:04am On Jun 17, 2020

Heavensent01:
this is getting too much, bad markets for those hustling to travel out

fraudgerians

must you travel out?

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Xisnin(m): 9:56am On Jun 17, 2020

SmartPolician:

My dear, it's never going to stop

If you take your time to understand how Yahoo guys work, you will find out that those guys are very smart. If you are not smart, you cannot make a dime from it.

What will happen is that whenever the government finds a fraud pattern, it will be exposed

The guys will invent another one and the cycle continues. That's why you will always see Yahoo guys together...they often live in the same apartment.

Unlike people doing genuine online businesses, Yahoo guys will always be together in order to constantly exchange new ideas on how to defraud their victims

Give it to those guys; they are very intelligent. My fear is that they use their intelligence for the wrong reasons

They are not that smart at all.
That is why they can't survive without fraud.
They invent nothing.
Everything they do today has been used for at least 2 centuries.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Xisnin(m): 9:56am On Jun 17, 2020

Diego1989:

Mugu, Na hush puppy matter go kill u. Na hush puppy say make u poor? Abi d guy block ur blessings? People sef.

Stealing other people's money is not blessing.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Jdbrasco2: 10:03am On Jun 17, 2020

No tribal war on this one. Lol. Nairaland

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Scottnedu1(m): 10:51am On Jun 17, 2020

YorubaKinging:
There's no excuse for scamming

It's that same thing as stealing

Stop encouraging yahoo yahoo today

You're a thief if you're using your brain and time to defraud people

And if you don't repent ,

You will rot in HELL

God bless you.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Diego1989(m): 10:59am On Jun 17, 2020

Xisnin:

Stealing other people's money is not blessing.

It’s obvious u didn’t read my text to understand. U jux want to reply and spew trash. Sorry for U.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by kafeii123: 10:59am On Jun 17, 2020

This country really needs to create viable opportunities for it's youth... Else there'll be catastrophe in the coming decade...

The rights that we Africans currently enjoy in the white man's land was fought for by the ancestors of the current black citizens of those countries....

They're still fighting to gain more rights from their feudists and racists....

But down here.... Our political class are our own feudal Lord's... We will have to gather the courage to look them in the face and fight the same fight the blacks are fighting in the white man's land.

You hardly hear Chinese Nationals in these kinds of atrocities.... And we all know why... The average chinese family is inherently hardworking....he will cheat you if you let him ...it because he believes he has the right to...if you're not smart enough.to cathc him...

but this thing... This our proclivity to glorify ill gotten wealth..... And SMART/Soft- work. It'll be our undoing walahi

1 Like

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by Diego1989(m): 11:00am On Jun 17, 2020

tillaman:
if I see say water don pass garri I go run na or Make I beg you

Lol. Funny boy.

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by DexterousOne(m): 11:27am On Jun 17, 2020

Commonsense99:

Welcome to Nigeria where the educated South (igbo, yoruba, etc) cannot find themselves any meaningful employment, hence some decided to involve themselves in crimes like yahoo, etc.

While the illiterate North is constituting nuisance with bokoharam, bandit, iswap, etc

Add the above two variables and what you have a a bad name for Nigeria, which lack of Leadership and gross irresponsibility of the political elites have been the common denominator that caused all these.

Since project Nigeria have proved not to work, how long shall we continue to answer this bad name?

Let us balkanize this country into manageable confederations and develope at our own pace, where youths will be engaged with meaningful employment.
The earlier we tell our selves this truth the better for us.

Balkanising will not solve anything

Forget it.

The foundation of the people is what is wrong here

And balkanisation will not solve it

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by DexterousOne(m): 11:28am On Jun 17, 2020

kafeii123:
This country really needs to create viable opportunities for it's youth... Else there'll be catastrophe in the coming decade...

The rights that we Africans currently enjoy in the white man's land was fought for by the ancestors of the current black citizens of those countries....

They're still fighting to gain more rights from their feudists and racists....

But down here.... Our political class are our own feudal Lord's... We will have to gather the courage to look them in the face and fight the same fight the blacks are fighting in the white man's land.

You hardly hear Chinese Nationals in these kinds of atrocities.... And we all know why... The average chinese family is inherently hardworking....he will cheat you if you let him ...it because he believes he has the right to...if you're not smart enough.to cathc him...

but this thing... This our proclivity to glorify ill gotten wealth..... And SMART/Soft- work. It'll be our undoing walahi

This right here is the problem

This glorification of I'll gotten wealth

Re: U.S Treasury Sanctions 6 Nigerian Cyber Actors For Targeting U.S Businesses by DexterousOne(m): 11:30am On Jun 17, 2020

Golan007:

Kidnap and armed robbery.

This will be their end

With the level of anger and annoyance out there

I pity potential criminals

Everyday they will be burnt like fried meat

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