Three Nigerian adults have been nabbed in a case of credit card fraud in the United States of America.
The culprits in question
Some Nigerians in America have put the country in the news for criminal reasons after engaging in financial crimes.
According to a trending report, three Nigerian fraudsters including
a woman, Maxwell Ezenwa, Christy Tifase and Shalewa Olayinka, have
been arrested and charged by the Harris County Sheriff's Office
investigators and the United States Postal Inspectors for allegedly
perpetrating a massive Credit Card scam that has set back owners to the
tune of $500,000, Daily Mail reports.
According to the Sheriff's Office, the trio started the scam in 2014, after investigators began a joint investigation of a group suspected of being involved in fraud in which credit cards were applied without the victims' consent, mailed to the victims, and stolen out of their mail boxes.
The scammers were also said to have registered two business ventures with which they used to process the credit cards for large unusual amounts, and were also able to generate cash from the fraud apps they had created.
Those businesses were identified as Lace Warehouse and African Fashions owned by Maxwell Ezenwa and Lagos Island Café, owned by Christy Tifase, while the losses incurred by the victims of the fraud exceeded $500,000 and dozens of identities were stolen.
According to the Sheriff's Office, the trio started the scam in 2014, after investigators began a joint investigation of a group suspected of being involved in fraud in which credit cards were applied without the victims' consent, mailed to the victims, and stolen out of their mail boxes.
The scammers were also said to have registered two business ventures with which they used to process the credit cards for large unusual amounts, and were also able to generate cash from the fraud apps they had created.
Those businesses were identified as Lace Warehouse and African Fashions owned by Maxwell Ezenwa and Lagos Island Café, owned by Christy Tifase, while the losses incurred by the victims of the fraud exceeded $500,000 and dozens of identities were stolen.
Ezwena said to have been arrested previously in a case for fraudulent
use of identifying information, although he will now face an additional
charge of engaging in organized criminal activity, while Olayinka was
arrested on a warrant for engaging in organized criminal activity.
When News Breaks Out, We Break In. (The 2014 Bloggies Finalist)
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