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US Department of the Treasury

“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.
Grindr

US pushes Chinese owner of Grindr to divest the dating app

Chinese gaming company Beijing Kunlun Tech Co is seeking to sell Grindr, the popular gay dating app it has owned since 2016, after a U.S. government national security panel raised concerns about its ownership, according to people familiar with the matter.

New US sanctions target aircraft used by Iran’s Hassan Rouhani

The United States has imposed new sanctions against an airline company, which routinely transports Iranian President Hassan Rouhani.

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John Fashanu weighs into Tammy Abraham debate

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