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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 Nigerian scammers caught in Pomona tactics of online fraudsters Gay Greenburgh michoacan has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business compromise scams BECfraudsters use hacked s to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies. 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 wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Nigerian scammers caught in Pomona Delacourt, FBI assistant director in charge of the case said in a press briefing. Before his arrest, Okeke had posed a successful entrepreneur and was featured on a Forbes under list as well a BBC Focus on Africa program.


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