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The Justice Department has indicted dozens of individuals accused of involvement in a massive business email scam and money laundering scheme. Thom Mrozek, a spokesperson for the U.
Attorneys Office for the Women over 55 dating District of California, confirmed more than a dozen individuals had been arrested during raids on Thursday — mostly in the Los Angeles nigerian scammers scammed.
A total of 80 defendants are allegedly involved in the scheme. The page indictment, unsealed Thursdaysaid the 80 named individuals are charged nigerian scammers scammed conspiracy to commit mail and bank fraud, as well as aggravated identity theft and money laundering.
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Most of the individuals alleged to be involved csammers the scheme are based in Nigeria, said the spokesperson. Attorney Nicola Hanna said the case was part of an nigerian scammers scammed effort to protect citizens and businesses from email scams.
These business email scams rely partly on deception and in some cases hacking. Scammers send specially crafted spearphishing emails to their targets in order to trick them into turning over sensitive information about niyerian company, such as sending employee W-2 tax documents so scammers can nigerian scammers scammed fraudulent refundsor tricking an employee into making wire transfers to bank accounts controlled by the scammers.
More often than not, the scammers use spoofing techniques nigedian impersonate a nigerian scammers scammed executive over email to trick the unsuspecting victim, or hack into the email account of the person they are impersonating.
Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian nationals and residents of California, are accused of running the operation, said prosecutors. Nigerian scammers scammed two lead defendants are accused of taking a cut of the stolen money. They then allegedly used illicit money exchanges to launder the money.
The FBI said the agency has seen a large nigerian scammers scammed in the number of business email scams in the past year targeting small and large businesses, as well as nonprofits. We found a massive spam operation — and sunk its server.