Dating scam email search
This type of theft is known as "phishing." It's important to check out the people who invite you to connect with them on Linked In, as they could be fake profiles.
If you don't know the person, check out their profile carefully.
The indictment and criminal complaint allege that Iro and Igbokwe, who were among those arrested this morning, were involved in schemes resulting in the fraudulent transfer of at least million in fraudulently-obtained funds – and the overall conspiracy was responsible for the attempted theft of at least an additional million.
The fraudsters targeted victims in the United States and across the globe, including individuals, small and large businesses, and law firms.
Any emails asking for additional email addresses, passwords, bank account numbers, etc., are spam.
LOS ANGELES – A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network.
This email might contain a hyperlink that says something like "click here to confirm your email address." If you click on this link, it will bring you to a compromised website that looks very similar to the Linked In site. Scammers will then take this information and put you at risk for identity theft.“Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims.The FBI is committed to working with our partner agencies worldwide to continue to identify these cyber criminals and to dismantle their networks.” Iro and Igbokwe essentially were brokers of fraudulent bank accounts.Warning signs include a very brief profile with a limited amount of company and job information.If you accept the invitation, the next message might be one with a link to a scam. Any email asking for personal information beyond your email address is spam.
To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to U. bank accounts belonging to illicit money exchangers.