Six Nigerian nationals are federally indicted in Nebraska, desired associated with elaborate schemes focusing on company professionals away from huge amount of money.

The FBI announced the indictments in Omaha tuesday. The six people, thought to be in Nigeria, are accused of performing company e-mail compromise, relationship fraudulence, along with other forms of fraudulence, based on Special Agent Jake Foiles associated with Omaha unit’s Cyber Squad.

Three other co-conspirators have been arrested: two had been apprehended after planing a trip to the U.S., and another extradited and arrested from Poland, Foiles stated..

Company e-mail compromise, or BEC, involves « tricking organizations into delivering fraudulent re re re payments, either through wire transfers or ACH transfers, » Foiles stated

Continuer la lecture de « FBI searching for 6 Nigerian scammers targeting Omaha companies »