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Nigerian fraudsters caught in Woking

While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business compromise scams BEC , fraudsters use hacked s to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies. As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing.

Nigerian fraudsters caught in Woking

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Emika Ogidi, 33, used information from more than 40 victims taken from snatched post or online phishing s as part of 'sophisticated' Massage highway 6 Scunthorpe. Up to bank Nigerian fraudsters caught in Woking were created using stolen information, often obtained by stealing post, from students at the University of Birmingham and the University of Surrey, where Ogidi was a student. More than 40 victims were either conned through rent fraud - where they would pay a deposit and rent on a property they thought was controlled by Ogidi - or via phishing s where people were tricked into sending their bank details.

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Many of those who were caught-out by these horrible tactics feel so embarrassed they haven't come forward. police urge fraud victims to speak out

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