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Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims.


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By dallasnews Administrator. A Nigerian man living in the U. He remains in federal custody in Dallas.

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He is accused of sending s that white Yonkers women dating like forwarded messages from top company executives to employees who had the authority to wire money. Amuegbunam tricked the employees into wiring him money by transposing a couple of letters in the actual companyauthorities said. Federal officials say more than 7, U. In the case of Luminant Corp. But the domain name had two letters transposed.

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For example, men dating Irving women created the with a domain name of lumniant. The FBI subpoenaed information about the and learned it was created by someone named Colvis Amue, the complaint said. The FBI has identified five other conspirators who live in Nigeria who are subjects of the investigation. They then are told to quickly transfer the money elsewhere, usually to a bank outside the U.

The criminals have become experts at imitating invoices and s, agents say. The fraudulent s are typically well worded and specific to the type of business being targeted, the FBI says. In one recent case provided by the FBI, a company ant received an Petersburg date of birth her chief executive, who was on vacation outside the country.

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The executive said a lawyer would contact her with more information. The ant learned about the scam when the CEO called the next day, saying he knew nothing about the wire transfer request.

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The FBI said criminal groups usually target businesses that have foreign suppliers or regularly make wire transfer payments. Stay up-to-date with the Oklahoma military dating and public safety news your neighbors are talking about.

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A new, little-understood coronavirus variant has arrived in Dallas. City manager, other leaders knew of DPD data loss months before mayor and D. Delta has set back herd immunity estimates. Woman arrested in Garland triple slaying, 2 suspects remain at large. The ant said such requests were not unusual. Crime in The News Stay up-to-date with the crime and public safety news your neighbors are talking east asian dating Mission TX.

Nigerian 'romance' scammers, charged in online dating scheme, caught in norman, dallas

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