Tuesday, March 04, 2025 | 08:32 AM ISTहिंदी में पढें
Business Standard
Notification Icon
userprofile IconSearch

8 accused of stealing millions in internet, wire fraud scam

Image

AP Memphis

Federal prosecutors in Tennessee say eight people in the US and Africa have been arrested on charges that they stole millions from people and businesses around the world though computer and wire fraud.

Authorities say the group broke into servers and email systems belonging to a Memphis- based real estate company and used fake emails to commit financial fraud.

The suspects also are accused of using internet scams involving romance, fraudulent checks, gold buying and credit cards to illegally ship money and goods to Ghana, Nigeria, and South Africa.

Prosecutors say US citizens in Indiana and Washington state were arrested. Also arrested were a Mexican citizen living in California, a citizen of Ghana living in New York and a Nigerian citizen in Atlanta. Three other Africans were arrested in Ghana.

 

Disclaimer: No Business Standard Journalist was involved in creation of this content

Don't miss the most important news and views of the day. Get them on our Telegram channel

First Published: Jun 27 2018 | 12:40 PM IST

Explore News