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23) named 80 defendants charged with defrauding victims of up to million in one of the “largest cases of its kind in US history.”The fraudsters used a variety of cyber fraud methods to attempt to steal million in total from victims in 10 countries as well as the US.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.Based on anecdotal evidence, Twitter has become their favorite platform for luring in suckers.Recently, Twitter's security team has been tracking a large amount of fraudulent activity coming out of Africa, including "romance schemes"—wherein the fraudster uses an emotional appeal of friendship or promised romance to lure a victim into a scam. I've spent hours on the phone with tech support scammers, and I've hunted down bot networks spreading fake news.But for some reason, I've lately become a magnet for an entirely different sort of scammer—a kind that uses social media platforms to run large-scale wire-fraud scams and other confidence games.

The lead operatives received and laundered at least million in stolen funds, US officials say.

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.

The scams have become so rampant that in the first seven months of 2019 alone, the FBI received nearly 14,000 complaints reporting BEC scams with a total loss of around

The lead operatives received and laundered at least $6 million in stolen funds, US officials say.

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.

The scams have become so rampant that in the first seven months of 2019 alone, the FBI received nearly 14,000 complaints reporting BEC scams with a total loss of around $1.1 billion—a figure that nearly matches losses reported for all of 2018.

A series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country.

While 14 arrests have been made, a 252-count federal grand jury indictment unsealed on Thursday (Aug.

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The lead operatives received and laundered at least $6 million in stolen funds, US officials say.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.The scams have become so rampant that in the first seven months of 2019 alone, the FBI received nearly 14,000 complaints reporting BEC scams with a total loss of around $1.1 billion—a figure that nearly matches losses reported for all of 2018.A series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country.While 14 arrests have been made, a 252-count federal grand jury indictment unsealed on Thursday (Aug.

.1 billion—a figure that nearly matches losses reported for all of 2018.

A series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country.

While 14 arrests have been made, a 252-count federal grand jury indictment unsealed on Thursday (Aug.

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