US law enforcement throw online scam artists behind bars
US law enforcement has sentenced seven criminals who were part of an online fraud ring which duped victims out of their cash through romance, shopping and job opportunity scams. On Wednesday, the US Department of Justice (DoJ) said that Chief U.S. District Judge Louis Guirola Jr. of the Southern District of Mississippi sentenced seven citizens for their roles in online fraud schemes, which included counterfeit checks, "mystery shopper" websites and fake work-from-home jobs. According to Assistant Attorney General Leslie Caldwell, all seven were members of a "large scale" international fraud ring which also used online dating sites as a platform to coax lonely hearts out of their money. In addition, fraudulent mystery shopper and personal assistance job opportunities were ran, in which victims -- believing they had legitimate work -- would be sent checks and instructions for various assignments. The checks, which were counterfeit, would bounce after the criminal ring received funds from victims, destined to be laundered in the US before transferring over to Nigeria.
Sep-8-2016, 10:36:04 GMT