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Revealed! Hushpuppi Faces 20 Years In US Prison Over N168 Billion Frauds

Saturday, 04 July 2020 09:13 Written by
According to a statement by the US DOJ on Friday, Abbas, 37, arrived in Chicago Thursday evening after being “expelled from Dubai”.
 

Hushpuppi

The United States Department of Justice has said Nigerian Instagram celebrity, Ramon Abbas, aka Hushpuppi, faces 20 years’ imprisonment for suspected money laundering from his various cybercrime schemes worth $435m (N168bn).

According to a statement by the US DOJ on Friday, Abbas, 37, arrived in Chicago Thursday evening after being “expelled from Dubai”.

The suspect was said to have made his initial US court appearance on Friday morning in Chicago and he was expected to be transferred to Los Angeles in the coming weeks.

Abbas, alongside his accomplices, including Olalekan Ponle (aka Woodberry), was arrested by officials of the Dubai Police and Interpol on June 10 for a series of crimes like money laundering, fraud, hacking of websites and accounts, impersonation and banking fraud.

Police said the suspects scammed over 1.9 million people in a fraudulent scheme worth $435m (N168bn). Thirteen luxury cars, estimated at N3.7bn; 21 laptops, 47 smartphones, 15 storage devices, and five hard disks containing data were recovered from the house where they were arrested.

Hushpuppi was subsequently handed over to the US Federal Bureau of Investigation on Thursday and extradited to the US, where he faces criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise frauds and other scams, including schemes targeting a US law firm, a foreign bank and an English Premier League soccer club.

The US DOJ said a criminal complaint was filed on June 25 by federal prosecutors in Los Angeles after FBI’s investigation showed that Abbas financed this opulent lifestyle through crime and that he was one of the leaders of a transnational network that facilitated computer intrusions, fraudulent schemes and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars.

In the DOJ statement, US Attorney Nick Hanna, said in 2019 alone, the FBI recorded $1.7bn in losses by companies and individuals victimised through BECs, “the type of scheme Mr Abbas is charged with conducting from abroad.”

In the affidavit filed against Abbas, it was alleged that he defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019.

The affidavit also alleged that Abbas conspired to launder funds stolen in a $14.7m cyber heist from a foreign financial institution in February, 2019, in which the stolen money was sent to bank accounts around the world.

The statement read in part, “Abbas allegedly provided a co-conspirator with two bank accounts in Europe that Abbas anticipated each would receive €5m (about $5.6m) of the fraudulently obtained funds.

“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100m (approximately $124m) from an English Premier League soccer club, the complaint alleges.”


The US DOJ stated, “If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.”

The statement added that Hushpuppi was being prosecuted by Assistant US Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section.

Hot and cold zones: Life and death in a Montréal COVID-19 hospital

Monday, 29 June 2020 01:54 Written by

During the pandemic, hospital areas designated for COVID-19 patients are called ‘hot zones.’ (Hannah Kirkham), Author provided

Hillary Kaell, Concordia University

Julian Menezes dons a gown, gloves and face shield and steps into a patient’s room. Then he sits. His job is, simply, to be there — to accompany the sick.

The Royal Victoria Hospital (RVH), where Julian works, has treated over 300 confirmed COVID-19 cases since March. It is one of the busiest designated COVID-19 centres in Montréal, the city weathering by far the most cases in Canada. In all of this, Julian has a key role to play. He is the only spiritual care worker in the hospital’s “hot” zone, where patients with COVID-19 are treated.

Royal Victoria Hospital is part of McGill University Health Centre’s Glen site in Montréal, above. THE CANADIAN PRESS/Graham Hughes

Spiritual care workers — also called chaplains — offer emotional and spiritual support to people of any religion or none. Although more than 10,000 spiritual care workers serve institutions across North America, their role often becomes visible to the media only during crises. In the first coronavirus surge, media outlets from the New York Times to ABC News covered their work. Stories focused on the panic and sorrow of those first weeks, especially for hospital patients in isolation and their families, for whom chaplains now had to act as “proxies” or “surrogates.”

Barriers

As the pandemic wears on, the persistent theme of physical barriers, masks and social distancing has become mundane. This reconfiguring of bodies and space is especially evident in hospitals like the RVH.

Julian, who co-authored this article, recalls the anticipation before the first COVID-19 cases arrived. Hospital staff were unnerved as they tensely waited. Would it be a quick surge? What would caring for COVID-19 patients entail?

The hospital organized “hot zones” in a hurry. Staff had to reorient how they mapped and moved through the space. At the RVH, for example, the internal medicine and surgery wards were transformed into COVID-19 floors, and quickly repopulated with patients from Québec’s seniors’ homes.

The already pervasive fear of dying alone has intensified during the pandemic. (Shutterstock)

Following early directives to limit exposure, only staff performing life-saving care were in contact with COVID-19 patients. However, within days of the first cases arriving on March 12, it became clear that patients needed allied health workers, including those providing spiritual care.

Unlike some other hospitals in Montréal, the RVH had kept its four-person spiritual care team on site. At first, the small team covered COVID-19 floors, but avoided entering infected patients’ rooms — known as hot rooms. Then, on May 4, the hospital heightened the barriers between hot and cold zones: the team had to choose one or the other. After some deliberation, it was decided: Julian would cover the hot zone, while his colleagues worked the cold.

Cold and hot

Cold zones brought some of the first surprises. COVID-19 patients and their families expected that visitors would not be able to enter the hot zone. But patients in cold zones, admitted to the hospital for other health reasons, were shocked to learn they would also be cut off from their loved ones. On March 16, the hospital visiting policy had changed. Adult patients were now denied visitors, unless they were dying.

Erecting barriers to limit viral exposure came at a huge emotional cost. As chaplains in hard-hit areas of the United States have noted, the already pervasive fear of dying alone has intensified during the pandemic.

In the hot zones, some patients, especially elderly ones, are too infirm to interact. Others welcome Julian’s visits. That’s when there are other barriers to consider, since he dons protective equipment every time he enters a room. Faces are obfuscated and touch interrupted.

“Those interactions,” Julian explains, “help us mitigate our exposure to pain, suffering and death.… There is a barrier now so I’m not able to be with that person during this moment in the same way.” Being in the hot zone, Julian has become more aware that permeable boundaries — literal and emotional — are what make it possible to accompany people through such experiences. It is much more taxing to be near, observing, but unable to touch or be touched.

Supporting staff

Most media coverage has focused on chaplains’ work with patients and their families, but as the pandemic continued, their support for hospital staff has been vital too. In the days before RVH’s first COVID-19 patients arrived, staff worried most about possibly transmitting the virus to their families. Now other challenges have become apparent.

Gowns and masks offer no protection from emotional exposure to life and death. (Shutterstock)

In the hot zone, nurses who had previously been on surgical wards with a handful of deaths a year, see several patients die each day. They tell Julian they feel powerless, and not only because there is no treatment for COVID-19. Like Julian, they are unable to provide the type of care that nourishes them; they cannot really get to know patients from behind their protective gear or provide reassurance through their touch.

Normally, doctors and nurses rarely stay with patients as they die. That has also changed, now that families are no longer at bedsides. Recently, Julian was present while an ICU nurse held the phone to a patient’s ear so his wife and young children could say goodbye from the hallway outside his room. His wife then asked the nurse to caress his head, in their familiar way, as he died. When it was over, the nurse came out to sit with Julian and the grieving widow. She had participated in ways that, she later confided to Julian, were beyond what she could imagine. There was no curtain to draw or door to close, no barrier to shield her from the grief.

“Being present at a death and witnessing something very intimate is familiar” to chaplains, says Julian. Now his job, in part, is to help other hospital staff acknowledge — and try to accept — what they are being exposed to emotionally.

Exposure

As COVID-19-related hospitalizations trend downwards, we are entering a new phase in the pandemic. Though hospital staff, including its spiritual care team, brace for a possible second surge, for a moment there is some breathing room. And with it, comes space to reflect.

From the hot zone at the heart of Canada’s COVID-19 outbreak, Julian says, “It makes you question, what is it like to live? To die? Is death the worst outcome? Everyone is exposed to these questions in a general way in the hospital. These are people who decided to work with people no one else wants to see. The ill and dying are, in a sense, quarantined already and kept away.”

But even within the hospital, Julian notes, many workers find ways to escape seeing death. “There is this weird juxtaposition in the hot zone where we are all gowned in hazmat suits and protected, and at the same time exposed much more than before to that level of intimacy, of grief.”

That is perhaps the point of entry, the question that guides further reflection: to what has this virus exposed us?

Julian Menezes of McGill University Health Centre co-authored this article. He is a spiritual care professional.The Conversation

Hillary Kaell, Associate Professor of Religion, Concordia University

This article is republished from The Conversation under a Creative Commons license. Read the original article.

How to build a better Canada after COVID-19: Transform CERB into a basic annual income program

Monday, 29 June 2020 01:48 Written by

Justin Trudeau’s government initiated the Canadian Emergency Response Benefit to help people who lost their jobs during the pandemic. Why not make such a program permanent? THE CANADIAN PRESS/Justin Tang

Gregory C Mason, University of Manitoba

This story is part of a series that proposes solutions to the many issues exposed during the coronavirus pandemic and what government and citizens can do to make Canada a better place.

COVID-19 has prompted the federal government to support individuals through the Canada Economic Emergency Benefit (CERB). Simultaneously, advocacy for a basic annual income has exploded, with some suggesting the CERB could evolve into a basic income.

Basic income has become the Swiss Army knife of social policy. Beyond offering sufficient income to manage the daily expenses of living, advocates believe it will improve health and psychological outcomes, enhance distributive justice, mitigate the employment effects of automation, spur gender equality, create true freedom, improve the esthetics of existence and transform the relationship between people and work.

I suggest a basic income program is necessary, but not sufficient, for a complete economic safety net.

My observations are based in part on the lessons from Canada’s two basic income experiments: the Manitoba Basic Annual Income Experiment (Mincome), which was conducted from 1974 to 1979, and the Ontario Basic Income Pilot (OBIP), a short-lived experiment by the former Ontario government of Kathleen Wynne that ended in 2018. I have been working with Mincome data since 1981 and also served as a technical adviser to OBIP.

Use of a negative income tax

As with Mincome and OBIP, most proposals for a basic annual income rest on a negative income tax. While an income tax requires people to pay money to the government, a negative income tax uses an individual’s most recent tax return to verify eligibility for the basic income and to calculate the monthly payment which is distributed to recipients by direct deposit. OBIP required applicants to file a tax return and have a bank account, so these are not unusual requirements for participants in a basic income program.

A negative income tax would offer a guaranteed payment for those whose income is below a certain level. For every dollar earned above this guaranteed amount, the basic income payment falls by a percentage until earnings reach a level sufficient to eliminate any payments.

Gregory Mason/University of Manitoba

In Canada we already have a basic income for families with children in the form of the Canada Child Benefit (CCB). If we use the OBIP model, a single parent with no income and two children under 18 could expect to receive around $27,000 from the basic income plus CCB (as well as a GST credit). A basic income would not need to provide for children, but it may create different support levels for couples and those with disabilities.

Must be a federal program

Using the CCB as a guide, a first principle is that any basic income in Canada must be a federal program administered through the income tax system. The amount paid to each Canadian would be the same anywhere in Canada. To compensate for regional variations in costs, provinces could elect to create supplementary payments administered by the federal government, as they currently do with the CCB.

Former Ontario premier Kathleen Wynne brought in a basic income pilot project, but the experiment ended when her government was defeated in 2018. THE CANADIAN PRESS/Christopher Katsarov

If provincial social assistance programs treat the basic income as earnings, social assistance payments would fall to a low level, effectively offsetting much of the cost of a basic income. Many provinces offer extras as part of their social assistance programs, such as supplementary health and rental assistance. A basic income would not eliminate these, but may affect the level of support depending on how individual provinces fine-tune their economic safety nets.

This all seems simple, but there are practical and political challenges.

First, many Canadians do not file income tax returns. Indigenous people who are registered under the Indian Act and earn income from First Nations-owned enterprises do not pay tax on that income. Social assistance recipients also do need not file. A basic income would therefore require government to expand its existing proactive effort to encourage low-income people to file tax returns.

Further, because income tax filings are annual, applicants whose income status changed during the year would need a way to qualify for a basic income between tax returns. The same online eligibility affidavit used by CERB is a solution for this problem.

Impact on the incentive to work?

We also don’t know how a basic income would affect a person’s incentive to find work, which is shocking considering the many millions of dollars consumed by studies since the mid-1970s to settle this very question. The problem is participants in all the studies knew the payments would end in a couple of years and did not disconnect from employment.

This uncertainty over how people will change their willingness to work when the basic income becomes permanent argues for starting with quite low payments — certainly lower than the CERB — and adjusting slowly as we “learn by doing.”

There’s another issue to consider. COVID-19 has stopped the income of many who own homes, cars and financial assets. Do we pay the same basic income to someone with hundreds of thousands of dollars of net worth — common for many who have lost their jobs due to COVID — as we pay to a homeless person living under an overpass in a cardboard box?

I think not. Owning assets such as a house or car after reaching a threshold value should disqualify someone from the basic annual income.

Mincome was the only negative income tax experiment to adjust payments based on both income and net worth. In the ‘70s, social assistance programs commonly required applicants to liquidate their assets before applying for support. Nowadays, applicants may have a modest degree of wealth and still qualify for social assistance payments.

The Canada Revenue Agency would play a central role in a permanent basic income program. THE CANADIAN PRESS/Adrian Wyld

Most Canadians would agree that anyone with a certain level of net worth should draw this down before qualifying for the basic income. As an example, using the support levels for a single person used by OBIP, a possible threshold is $100,000 in net worth (equity in a home, cars, savings), above which someone would become ineligible for the basic income.

No need to liquidate assets

One need not sell the home in times of adversity because reverse annuity mortgages offer a method for accessing home equity to support the household.

The principle is clear — a basic income is the last line in the economic safety net.

Finally, aside from Canada Revenue Agency’s role in eligibility determination and payments administration, its scope of operations will increase through the need to track changes to net worth and to verify claims of a changed income between tax filings. Audits of recipients will also become more frequent to maintain the integrity of the program and to secure the political support of the majority of Canadians who are not receiving the basic income.

Compared to chasing scofflaws and the uber-rich, audits of poor people seems extreme, but recent concerns about the possible fraud in the CERB illustrates the need.

A basic income is possible for Canada. By creating a federal program as the backbone, with provinces offering top-ups and other poverty supports, developing the needed administrative processes and implementing the program over five years, we can get it done.

Gregory C Mason, Associate Professor of Economics, University of Manitoba

This article is republished from The Conversation under a Creative Commons license. Read the original article.

J. Alexander Keung, one of the ex-cops charged with George Floyd’s death confronted by angry shopper (video)

Tuesday, 23 June 2020 09:17 Written by

J Alexander Keung, one of the sacked police officers charged in connection with George Floyd’s death suffered a confrontation after being spotted grocery shopping at Cub Foods in Plymouth. 

 

26-year-old Keung was released on Friday on 'bond and conditional release' from the Hennepin County Jail after posting a $750,000 bond. He is charged with second-degree murder without intent while committing a felony.

 

J. Alexander Keung, one of the ex-cops charged with George Floyd?s death confronted by angry shopper (video)

 

The angry shopper who was outraged that a man involved in such a "horrific death" is able to shop in peace, confronted Keung who was holding a pack of Oreos and a gallon of milk in his hands in the early hours on Sunday, June 21. 

 

The lady was heard saying; 

 

"You're not sorry! I don't think you should be out on bail.

"You don't have the right to be here.

"You killed somebody in cold blood, you do not have the right to be here. We want you to be locked up."

 

J. Alexander Keung, one of the ex-cops charged with George Floyd?s death confronted by angry shopper (video)

 

She went on to ask the ex Minneapolis officer if he felt "any remorse for what he did." He however had no comment. 

 

 

Keung is expected back in court on June 29. He is one of the four officers charged in connection with the killing of Floyd, who died after officer Derek Chauvin knelt on his neck for more than eight minutes while other officers allegedly sat idly by.

 

J. Alexander Keung, one of the ex-cops charged with George Floyd?s death confronted by angry shopper (video)

 

It is alleged that Thomas Lane held Floyd’s legs and Kueng held his back while Chauvin placed his knee on Floyd’s head and neck. They did not relent even though Floyd repeatedly said “I can’t breathe, “Mama” and “please.”

 

At one point, Floyd said, “I’m about to die.” Chauvin, Lane, and Kueng didn’t move. A fourth officer, Tou Thao continued standing nearby keeping onlookers back. Lane is also free on bail, but Chauvin and Thao remain behind bars.

 

Trump rally in Tulsa, a day after Juneteenth, awakens memories of 1921 racist massacre

Monday, 22 June 2020 16:01 Written by

The Greenwood section of Tulsa, Okla., is seen in flames during in 1921 during one of the worst acts of anti-Black racism in American history. (Creative Commons), CC BY-SA

Russell Cobb, University of Alberta

For only the second time in a century, the world’s attention is focused on Tulsa, Okla. You would be forgiven for thinking Tulsa is a sleepy town “where the wind comes sweepin’ down the plain,” in the words of the musical Oklahoma!.

But Tulsa was the site of one of the worst episodes of racial violence in American history, and a long, arduous process of reconciliation over the Tulsa Race Massacre of 1921 was jarred by President Donald Trump’s decision to hold his first campaign rally there since the COVID-19 pandemic began.

The city is on edge. Emotions are raw. There’s anxiety about a spike in coronavirus cases, but lurking even deeper in the collective psyche is a fear that history could repeat itself. Tens of thousands of Trump supporters will gather close to a neighbourhood still reckoning with a white invasion that claimed hundreds of Black lives.

In this June 15, 2020, photo, people walk past a Black Wall Street mural in the Greenwood district in Tulsa, Okla. Dozens of blocks of Black-owned businesses were destroyed by a white mob in deadly race riots nearly a century ago. (AP Photo/Sue Ogrocki)

A Trump rally near a site of a race massacre during a global pandemic already sounded like a recipe for a dangerous social experiment. But then there was the matter of timing. The rally was to be held on Juneteenth (June 19), a holiday commemorating the day slaves in the western portion of the Confederacy finally gained their freedom.

Normally, Juneteenth in Tulsa is one big party, the rare event that brings white and Black Oklahomans together. But fears about spreading COVID-19 led organizers to cancel the event. Then came the protests over the murder of George Floyd. During those demonstrations in Tulsa, a truck ran through a blockade of traffic, causing one demonstrator to fall from a bridge. He is paralyzed from the waist down.

COVID-19 cases surging

To make a bad situation even worse, the city is witnessing a surge in coronavirus cases. Local health officials have acknowledged that the increase in new cases, mixed with close to 20,000 people packed into an arena, is “a perfect storm” that could fuel a super-spreader event.

Tulsa Mayor G.T. Bynum speaks during a news conference at police headquarters. (Matt Barnard/Tulsa World via AP)

Some of Mayor G.T. Bynum’s biggest supporters began pleading with him to cancel the event. Bynum is of that rarest of species, a Republican who has staked part of his political legacy on combating racism. It was Bynum who shocked the white establishment by ordering an investigation into potential mass grave sites from the 1921 massacre, even as many Republicans accused him of opening old wounds.

Faced with the prospect of provoking a fight with Trump, however, Bynum equivocated.

 

Bynum found himself under attack from former friends and allies who urged him to do something. Then, on June 13, the Trump campaign announced that it would change the date of the rally to June 20 “out of respect” for Juneteenth. It was a small victory for protesters, but some were further enraged by Bynum’s moral equivalence between the protests over Floyd’s murder and a Trump campaign rally.

Reminiscent of another mayor

The mayor’s impotence has also brought back memories of 1921. The mayor then, T.D. Evans, found himself unable — or unwilling — to stand between an angry white mob ginned up over fears of a “Black uprising” and a Black community demanding racial equality.

Evans saw the rising influence of the Ku Klux Klan in Oklahoma politics and quietly voiced his displeasure. As the Tulsa Tribune cultivated white paranoia about a Black invasion of white Tulsa, Evans, and many like him, did little. “Despite warnings from Blacks and whites that trouble was brewing,” Tulsa Word reporter Randy Krehbiel wrote in a book about the massacre, “(Evans) remained mostly silent.”

In this 1921 file image provided by the Greenwood Cultural Center, Mt. Zion Baptist Church burns after being torched by white mobs during the 1921 Tulsa massacre. (Greenwood Cultural Center via Tulsa World via AP)

One historical parallel with 1921 stands out above the rest: the power and influence of “fake news” to mobilize alienated voters.

While much has been made of a revolution of social media and YouTube to undercut the gatekeepers of traditional media, a false news article was the most proximate cause of the Tulsa Race Massacre of 1921.

The Tulsa Tribune published an article on May 30, 1921, with an unproven allegation that a Black man, Dick Rowland, had tried to rape a white woman in a downtown elevator. The dog-whistle came through loud and clear. No evidence was presented and charges were later dropped. But the news was enough to set off calls for a lynching of Rowland.

Hundreds killed

A mob formed around the Tulsa courthouse. The Tribune had been stoking fears of a “Black uprising” for months, running stories of race mixing, jazz and interracial dancing at Black road houses.

A few Blacks armed themselves and tried to stop the lynching. The sight of armed Blacks made the white mob direct its fury at a bigger target — the Black section of town, Greenwood.

By the dawn of June 1, 1921, Greenwood lay in ruins, with hundreds dead and thousands interned in camps. The devastation did not come as a surprise to those who had watched the rise of xenophobia during the First World War and the second coming of the KKK, an organization that received a boost after the screening of the racist film The Birth of a Nation in 1915 at the White House.

Trump reaches into his suit jacket to read remarks following the events in Charlottesville, Va. He defended white supremacists following a Unite the Right rally that turned violent. (AP Photo/Pablo Martinez Monsivais)

Tulsa, and the nation, had been primed for racial violence by a white supremacist media and presidential administration. Many well-intentioned people stood idly by, hoping the trouble would soon blow over. It did not.

Karl Marx wrote that history repeats itself, the first time as tragedy, the second as farce. During the spring of 1921, Tulsa got the tragedy. With Trump rallying tens of thousands of his supporters near Greenwood amid a deadly pandemic, the best we can hope for this time around is farce.

Russell Cobb, Associate Professor of Latin American Studies, University of Alberta

This article is republished from The Conversation under a Creative Commons license. Read the original article.

US-based 51 year old Nigerian man sentenced to jail for love scam on 13 victims

Friday, 19 June 2020 23:33 Written by

A 51-year-old Nigerian man, Ronayerin Ogolor, has been sentenced to three years in prison for commiting internet fraud in the United States.

 

Ogolor, who naturalized in the US had scammed hundreds of thousands of dollars from 13 victims from around the US and Italy.

 

In October 2019, Ogolor pleaded guilty to one count of conspiracy to commit wire fraud and his role in an online love scam that targeted singles some of them elderly looking for love on dating sites.


On Thursday, June 18, he was sentenced by US Chief District Judge, Beth Phillips, and was ordered to pay $871,739 in restitution to his 13 victims.

 

Ogolor and his accomplices created several online dating profiles and contacted Western women ‘with whom they cultivated a sense of affection and often romance.’ according to a statement from the US Department of Justice.

 

Once they had developed relationships and 'love' with their clients, they proceeded to ask for money for hospital fees, travel expenses, ‘customs expenses,’ ‘golf import taxes,’ or investment opportunities and then after the victims pay, they get more money from the victims by saying more funds were needed ‘to release the package’ or ‘to pay customs expenses’ on money or gold.

 

According to a statement from the US Department of Justice, some women even sold their personal property, including houses and cars, to raise money for Ogolor and his allies.

 

According to prosecutors, Ogolor and his cohorts fraudulently obtained checks from businesses with the help of their unsuspecting victims and opened several bank accounts in his name and in the names of sham businesses where victims deposited their money into.

U.S. sanctions 6 Nigerian cyber criminals for stealing $6m from U.S. businesses and individuals

Wednesday, 17 June 2020 15:12 Written by

The Department of the Treasury Office of Foreign Assets Control (OFAC) in a coordinated action with the U.S. Department of Justice, on Tuesday announced it had taken action against six Nigerian nationals for allegedly conducting an elaborate scheme to steal over six million dollars from vulnerable victims across the United States.

 

The individuals designated by the State Department, targeted U.S. businesses and individuals through deceptive global threats known as business email compromise (BEC) and romance fraud.

 

According to the State Department, American citizens lost over $6,000,000 due to these individuals’ BEC fraud schemes, in which they impersonated business executives and requested and received wire transfers from legitimate business accounts. 

 

The department listed the accused as Richard Uzuh, Michael Olorunyomi, Alex Ogunshakin, Felix Okpoh, Nnamdi Benson, and Abiola Kayode.

 

U.S. sanctions 6 Nigerian cyber criminals for stealing $6m from U.S. businesses and individuals

 

According to the press release, money was also stolen from innocent Americans by romance fraud, in which the designees masqueraded as lovers to gain trust from victims.

“Cybercriminals prey on vulnerable Americans and small businesses to deceive and defraud them,” said Secretary Steven T. Mnuchin. “As technological advancement increasingly offers malicious actors tools that can be used for online attacks and schemes, the United States will continue to protect and defend at-risk Americans and businesses.”

 

U.S. sanctions 6 Nigerian cyber criminals for stealing $6m from U.S. businesses and individuals

 

In a statement posted on the US Department of State's official website and titled "U.S. Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals" the US dept said;

"Technological advancements that provide greater interconnectivity also offer greater opportunity for exploitation by malicious actors who target at-risk Americans." 

"Today, in coordination with the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control took action against six Nigerian nationals, pursuant to Executive Order 13694 as amended, for conducting an elaborate online scheme to steal more than $6 million from victims across the United States."

"The six individuals designated today manipulated their victims to gain access to their sensitive information and financial resources.  The U.S. will not tolerate such gross misuse of technology."

" The United States will use all of the tools at our disposal to defend the American people and businesses from malign actors that seek to target them, including cyber-enabled actors who prey on vulnerable Americans and businesses."
 

With Trump in charge, America is going back to more hostile times

Monday, 15 June 2020 09:49 Written by

In this photo from March 29, 1968, striking sanitation workers march to Memphis City Hall, past Tennessee National Guard troops with bayonets. (AP Photo/Charlie Kelly)

J.M. Opal, McGill University

In the face of mass protests against anti-Black policing and racism in the United States, President Donald Trump first dialed the country back to 1967 by tweeting an old quote from the surly police chief of Miami, who made it known to the activists of that era that “when the looting starts, the shooting starts.”

Now, Trump looks to a much older way to threaten the protesters — the Insurrection Act of 1807, which empowers the president to use U.S. military forces on U.S. soil.

Where did this law come from? What can America’s situation in 1807 tell us about its crisis today?

The mysterious Mr. Burr

Aside from their racism, Presidents Thomas Jefferson and Donald Trump have little in common. Official portrait of Jefferson (cropped). (Rembrandt Peale), CC BY

As he began his second term in office in 1805, President Thomas Jefferson had to cope with a secessionist plot led by his former vice-president, Aaron Burr. After killing Alexander Hamilton in an 1804 duel, Burr — now the amoral villain in Lin-Manuel Miranda’s musical — moved west down the Ohio and Mississippi rivers, looking for recruits with whom he could take over New Orleans and become Emperor of Mexico.

Or something like that. Burr was never very forthcoming about his plans.

Jefferson got wind of the scheme in late 1806 and wondered how to shut it down. The Constitution gave the president clear permission to call up state militias in cases of imminent threat, but there was no reliable militia along the western frontiers.

So Jefferson’s majority party, the Democratic-Republicans or simply “Republicans,” passed the Insurrection Act in March 1807.

That’s the short story. To understand this law, however, we must look beyond Burr’s malfeasance and think about the extreme insecurity of the United States in 1807.

Uncertain Union

The early United States did not have effective control of anything west of the Appalachian Mountains, even though the Treaty of Paris of 1783 had given the new country paper title all the way to the Mississippi River. Jefferson’s purchase of Louisiana in 1803 made this insecurity worse.

In those vast western regions, Indigenous nations such as the Cherokees, Creeks and Sioux competed for power and resources, avoiding white Americans when possible and fighting them when necessary.

Those white settlers had little regard for the government in Washington; many of them preferred Spanish territory west of the Mississippi, where the laws were more forgiving of debtors. A good number were wanted for crimes back east, just like Burr.

Boarding and taking the American ship Chesapeake by the officers and crew of the H.M. Shannon commanded by Capt. Broke, June 1813. (William Dubourg Heath/National Maritime Museum, Greenwich, London), CC BY-NC-SA

While dealing with the former vice-president’s scheming, Jefferson also had to worry about the mighty British. Fully expecting the United States to split up or collapse, the British government kept troops and ships along the Great Lakes to the north and the Gulf Coast to the south.

In 1805, the British also began to stop American ships along the East Coast and then, to “impress” any Irish-born sailors they found on board, compelling those sailors to serve in the Royal Navy for the great war with Napoleon. In the summer of 1807, a British warship even took sailors off a U.S. navy ship near the Virginia coast.

In short, Jefferson’s America was vulnerable to attack from all directions. Even worse were the enemies within.


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The rival Federalists, once the party of Founding Fathers like Washington and Hamilton, were increasingly pro-British. Based in New England, they tried to block Jefferson and the Republicans at every turn, all but paralyzing the fragile Union.

In his first inaugural address in 1801, Jefferson had famously said, “we are all republicans: we are all federalists.” But 10 years later, as war with Britain approached, he could only conclude: “the republicans are the nation,” whereas the Federalists were something else — an alien group whose ideas of America threatened its survival.

From 1807 to 2020

Aside from their racism, Thomas Jefferson and Donald Trump have little in common. Jefferson’s “republicans” were the forerunners of today’s Democratic Party, not the GOP. For all his hypocrisy about slavery, Jefferson’s instincts were more democratic than authoritarian.

And he was a serious student of the Constitution and the wider world, whereas Trump couldn’t care less.

Health-care workers at Brooklyn’s Kings County Hospital show their solidarity with the Black Lives Matter movement, June 4, 2020. (AP Photo/Mark Lennihan)

And yet, there is a troubling parallel between the state of the union in 1807 and 2020: due to the extreme partisanship of the past 50 years, America’s national concept is again fractured, its body politic broken and bleeding.

Once more, Americans feel dangerously insecure, besieged not by the hostile designs of other nations but rather by their incompatible views of each other.

This time, Americans are led not by a president who reluctantly faced the profound divisions of his day, but rather by one who relishes any chance to injure and insult the clear majority of people who don’t share his sense of greatness.

In Jefferson’s time, the crisis passed because the Federalists disappeared after the War of 1812. Having opposed America’s second war of independence, they quickly faded. Their ideas of the country were discredited and rejected. Today, we can only hope that a bigger, more generous view of American nationhood can emerge peacefully and decisively.The Conversation

J.M. Opal, Associate Professor of History and Chair, History and Classical Studies, McGill University

This article is republished from The Conversation under a Creative Commons license. Read the original article.

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