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(a) Your full Names (b) Your physical mailing address (c) Your direct telephone numbers (d) Your occupation.
Fourteen others resident in the US were also arrested to face trial in Gulfport, Mississippi, on nine federal charges, including conspiracy to commit identity theft, wire fraud, bank fraud, theft of US government funds, and conspiracy to commit money laundering.
The indictment states that since 2001, the accused were part of a string of scams against Americans, facilitated by internet communications.
The unsuspecting women would sometimes be required to cash counterfeit checks and money orders; use stolen credit card details to purchase goods; and use stolen personal information to take over victims’ bank accounts.
They were also apparently used to launder money via Western Union and Money Gram, and re-package and re-ship goods obtained fraudulently.
These include the long-standing 419 scheme, whereby a massive windfall is promised once a small number of payments have been provided, but the Department of Justice claims it went much further than that.
The team was also accused of running romance stings to bilk the lonely of funds, shipping fraud, running fake work-from-home businesses, check fraud, and plain-old hijacking of other people’s bank accounts and credit cards to divert funds.
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general in Afghanistan, has taken to Facebook with a warning: The general said Monday that with the help of followers, he and his staff have uncovered more than 700 fake profiles in the last six months since he took over the U. please understand that you are NOT looking at the pictures of people who are actually scamming you!