“The skimming devices the group are using are capable of copying card details while a tiny video camera records people entering their personal identification numbers. A copy of the compromised card is then created, with all of the capabilities of the original, allowing the group to access the account holders’ funds at liberty. Musau and one of her alleged accomplices, 41-year-old Nigerian national Mark Arome Okuo, were accused of transferring or depositing $1.3million in fraudulent proceeds, since 2018, into various bank accounts, including $195,000 obtained through five romance scams.
In relation to the CCTV footage released by NSW Police, Katsogiannis said those with any information on the identities of the people shown should contact Crime Stoppers. Detective Superintendent Katsogiannis advised that ATM users should cover their hand when entering their PIN and regularly check bank statements for suspicious transactions. The bank accounts opened by the accused con artists also were used to collect a further $20,000 through pandemic unemployment benefits in the names of unsuspecting Massachusetts residents who did not apply for such benefits.
The US also partnered with law enforcement in Nigeria, Poland, Canada, Mauritius, Indonesia and Malaysia. The operation also included the Justice Department, the Department of Homeland Security, the Treasury Department and the US Postal Inspection Service. The FBI said it’s recovered about $14 million from the scammers, and seized $2.4 million from its Operation WireWire. The investigation, which lasted for six months, resulted in 42 arrests in the US, 29 arrests in Nigeria, and three in Canada, Mauritius and Poland.
Terror threat is highest I’ve ever seen, says MI5 chief:… The small print that says you CAN quit TalkTalk: Hacked… Britain’s spies throw open the doors of GCHQ to reveal their… Victims of TalkTalk hack ‘to be targeted by conmen for… The Justice Department charged 23 people in Florida for laundering at least $10 million from email scams, targeting several companies and a law firm, according to court documents. Prosecutors also charged two Nigerian nationals living in Dallas for allegedly scamming a real estate attorney, with a fake email requesting $246,000.
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