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"It would all start where they would purchase compromised credit card data. They would create thousands of American Express Serve prepaid accounts.Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.The scheme shocked prosecutors, with Annette Williams calling it the most brazen.As the crime ring operated, they began to get more sophisticated and relied on prepaid cards to move money, instead of e-mules.While other West African crime rings exist and often use these romance ploys, this ring also had two scams that were unique, one involving college textbooks, the other prepaid credit cards.
Kwesi Quartey, led the Commission on Thursday, July 25, to mark the African Day of the Sea and Oceans at the AU Headquarters in Addis Ababa."He asked me about my family and I asked him about his. "They had no jobs, they had no source of income other than these scams."At the same time, victims in the U. Twelve pleaded guilty and were sentenced to up to 20 years in prison.Three were found guilty at trial and received sentences of up to 115 years in prison.The theme of the event was Towards a Globally-binding Instrument on Marine Biological Diversity in Areas beyond National Jurisdictions”.
Now they use more refined scams to rake in millions.
Four defendants remain fugitives, with three last known to be in Nigeria.