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Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.
That part of the scheme cost American Express
Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.Because they've been making money hand over fist with relatively little risk to themselves," Nunnikhoven said.
||Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.
That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.
Because they've been making money hand over fist with relatively little risk to themselves," Nunnikhoven said.
While other West African crime rings exist and often use these romance ploys, this ring also had two scams that were unique, one involving college textbooks, the other prepaid credit cards.
So, what the criminals try to do instead of hook you with that relative that needs help or that Nigerian prince, what they're now doing is trying to spoof the CEO to the CFO," Nunnikhoven said.
"We're seeing far more manufacturers be targeted, simply because they do business with a lot of small companies.
So, the criminals can easily pretend to be one of these companies."Unlike cybercriminals in Eastern Europe and Asia, West African criminals tend to have less technical expertise. "This region is far more focused on that social con, on that trick …
when it comes to social crime, it's a finesse. To protect yourself from West African schemes, investigators warn not to get involved financially with anyone you have not met in person.
.6 million, according to a statement by prosecutors.Because they've been making money hand over fist with relatively little risk to themselves," Nunnikhoven said.
While other West African crime rings exist and often use these romance ploys, this ring also had two scams that were unique, one involving college textbooks, the other prepaid credit cards.
So, what the criminals try to do instead of hook you with that relative that needs help or that Nigerian prince, what they're now doing is trying to spoof the CEO to the CFO," Nunnikhoven said.
"We're seeing far more manufacturers be targeted, simply because they do business with a lot of small companies.
So, the criminals can easily pretend to be one of these companies."Unlike cybercriminals in Eastern Europe and Asia, West African criminals tend to have less technical expertise. "This region is far more focused on that social con, on that trick …
when it comes to social crime, it's a finesse. To protect yourself from West African schemes, investigators warn not to get involved financially with anyone you have not met in person.
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Global Business and Financial News, Stock Quotes, and Market Data and Analysis."We were able to identify that they would not be able to stay open for more than just a few months before they'd have to shut down their business," the agent said.
