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While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. 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. Through business email compromise scams BECfraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies. As part of Best escort website Weimar 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 Niherian perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing.

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The federal grand jury indictment was unsealed Thursday after authorities arrested 14 defendants across the United States, including 11 in the Los Angeles area, according to the U. Attorney's Office for the Nigerian scammers in Boblingen Scammwrs of California.

Three Bobljngen defendants were already in federal custody. Six defendants Nigerian scammers in Boblingen to be in the country are fugitives, while the dozens of remaining defendants live in other nations, mainly Nigeria. Attorney Nick Hanna said the defendants allegedly used various "sophisticated" online fraud schemes to prey upon businesses, elderly individuals and people who may have been susceptible to a romance-related scam. Billions of dollars are lost each year through these types of frauds, according to Delacourt.

The lead defendants named in the page indictment are Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian citizens who live in California and were among those arrested Thursday morning. Prosecutors allege that the pair essentially operated as "brokers of fraudulent bank accounts.

Co-conspirators based in Nigeria, the United States and other nations contacted Iro and Igbokwe for bank and money-service accounts that could receive funds fraudulently obtained from victims.

Once co-conspirators convinced victims to send money under false pretenses, Iro and Igbokwe allegedly coordinated the receipt of funds and oversaw an extensive money-laundering network based out Hots Hattingen Los Angeles, according to the indictment.

Prosecutors allege Iro and Igbokwe did all this in exchange for a cut of the stolen money. The indictment stems from a yearslong investigation led by the FBI. Iro, Igbokwe and another Nigerian defendant named in the indictment, year-old Chuks Eroha, face additional charges for attempting to destroy their cellphones when the FBI executed a search warrant in at Iro's apartment in Carson, California. Iro allegedly broke his phone in half while Igbokwe and Eroha allegedly threw their phones out a window seconds after FBI agents knocked on the apartment door.

Eroha is believed to have fled to Nigeria ln after Sexy indian Mettmann girls search. Editor's note: This story has been adjusted to properly reflect the dollar amounts.

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While the sheer number of defendants named in the indictment is extraordinary in an online fraud case, the investigation also shed light on the evolving tactics and growing sophistication of scammers. Suspected white supremacist arrested in thwarted synagogue attack, BBoblingen says.

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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 iin 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.

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