" ITREALMS: Fraudsters
Showing posts with label Fraudsters. Show all posts
Showing posts with label Fraudsters. Show all posts

Sunday, February 02, 2025

Suspected fraudsters disguised as assassins to defraud journalist, demand N20 million as saving grace - ITREALMS

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Suspected fraudsters disguising as assassins have threatened to eliminate the Founder of Penpushing Media, Dimeji Kayode-Adedeji, with an option to spare him if he could cough out N20million as saving grace.


The gang led by a member who identified himself as Femi Poly, at about 7.30am put a phone call across to the journalist that they had been assigned to eliminate him, but had a rethink on carrying out the operation.

‘We have your photograph, we are assigned by somebody close to you to kill you, but we observed that you are an elderly man, and decided not to carry out the assignment, but to reach out to you if you can offer us N20million’, the suspects said.

The gang operating with mobile phone numbers +2349036869898, +2348080858130 when asked who was their sponsor and what was the reason given to them to warrant the assignment to finish the journalist, said he would be provided the information after paying them the N20million demanded.

‘The person is your close associate, who told us he had issues with you, but can you keep it to yourself if we reveal the identity, which we shall do that after payment of the N20 million’, the suspects said.

When the journalist told them he has no such amount, the gang said they would reduce the amount to N500, 000, and after telling them he could also not afford such an amount, the suspects further reduced it to N150, 000.

The journalist again told them that he could not also raise the N150,000 immediately, and that he had N10,000 as at the time of the conversation, the gang said he should send the N10, 000, as part-payment, and immediately they provided an access bank account with number 0002884692 with the name *Aminu Adamu*.

Meanwhile, the journalist, however, said he has informed the police of the development adding that as at the time of filing this report police authorities have commenced investigation into the matter.



Monday, May 20, 2024

12 Internet fraudsters jailed in Makurdi - ITREALMS

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Justices R.J. Egbe , N.I Afolabi and Emeka Nwite , M.S Abubarkar, M.S.Abubakar , A. Onoja, Justice Ajiya Ngajuwa and Justice Emeka Nwite of the Federal High Court sitting in Makurdi, Lafia and Abuja have convicted and sentenced 12 (twelve) internet fraudsters to various jail terms.
12 Internet  fraudsters jailed in Makurdi - ITREALMS
The convicts were jailed after pleading guilty to one-count separate charges upon their arraignment by the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC).

Thursday, September 20, 2018

Osodieme warns fraudsters using her name for APGA ticket - ITREALMS

The wife of the Governor of Anambra State, and founder of the NGO, Caring Family Enhancement Initiative (CAFE), Chief (Mrs.) Ebelechukwu Obiano (Osodieme) has alerted members of the All Progressives Grand Alliance (APGA), political aspirants and the public to beware of the activities of unscrupulous individuals and influence peddlers who are going around promising political aspirants tickets in her name for the forthcoming party primaries and warned such persons to desist forthwith, reports ITREALMS.

Her Chief Media Officer, Emeka Ozumba in a press statement made available to ITREALMS quoted Osodieme as saying that she does not decide who gets APGA ticket neither has she mandated anybody to enter into discussions nor negotiations with APGA aspirants, warning that those using her name for such schemes if caught will be handed over to the security agencies.

"As a loyal party member, I stand by the promise of the Chairman of the Board of Trustees of APGA, His Excellency, Governor Willie Obiano which guarantees that APGA primaries will be free and fair. I have made no promises, endorsement or pact with any candidate. My candid advice to aspirants is to go out there with confidence and sell your programmes and plans for the people to the delegates. Trust in the Lord and do not give in to such fraudulent tales claiming that I have endorsed anybody," she said.

Furthermore, Osodieme charged all APGA aspirants: "Do not solicit or give anybody money on my behalf. Let your credentials speak for you, and remember that at the end there will only be one winner for every position. I wish you all the very best of luck.”

Ozo Nweke Ozo/GEE

ITREALMS ... everything news digitally!

Monday, July 23, 2018

Free data: Fraudsters trick Nigerian telecom consumers - ITREALMS Online

If you are among those who jubilate on getting alleged free gift cards for data, then you may be in for a supposed ‘greek gift’ as it has been discovered that fraudsters now use fake gift cards to lure telecom consumers in Nigeria into handing over personal data, reports ITRealms.

Remember Kaspersky Lab experts, they have discovered the distribution of an unusual fraudulent scheme that tricks users into parting with their time and their data, for no return. By creating fake websites for the free generation of gift cards, cybercriminals are able to “sell” users’ data to third party partner sites, to which they redirect victims.

While industry and law enforcement agencies from around the world are busy fighting against cybercrime, criminals themselves are constantly looking for new ways of earning money – other than just malware. Offering something valuable free of charge is always an enticing piece of marketing, and criminals can take advantage of this. Websites that offer customers the option of freely generating gift cards for well-known companies - like iTunes, Google Play, Amazon, or Steam - are nothing new. For example, legitimate apps like Tokenfire and Swagbucks buy card codes from vendors, to then give them to clients as a reward for certain activities. Criminals have apparently recognised the popularity of such websites and have decided to deceive users using a simple algorithm.

When on the fake site, the user is asked to select the gift card he/she wants in order to receive the code. After that, the fraudulent mechanism is set in motion. To get the generated code, however, the user needs to prove that he/she is not a robot. To do this, the user has to follow the suggested link and complete various tasks, the number and type of which are determined by the partner network to which the user is redirected. For example, he/she may be asked to fill in a form, leave a phone number or email address, subscribe to a paid SMS-message, install adware, and so on.

The result is predictable: either victims get tired of doing endless tasks, or they finally get the useless code. The earnings for criminals range from a few cents per every click on a desired link, to several dozen dollars for filling in a form or subscribing to paid services. Thus, the criminals make a profit virtually for nothing, getting paid from the user’s actions on the websites of third-party partners, who, for their part, also benefit by getting access to personal data which can be used for private purposes.

“The success of these new fraud schemes is based on criminals exploiting the drive of users to get something for free. However, at best they will spend hours of personal time doing worthless tasks, and at worst - lose money without receiving anything in return. So, if you want to get your hands on a free gift card, try to earn it on legal and trustworthy sites,”said Lyubov Nikolenko, web content analyst, Kaspersky Lab.

To avoid falling for cybercriminals’ fraudulent schemes and losing personal data, Kaspersky Lab researchers suggest that users follow a few simple rules:

•Remember that there is no such thing as a free lunch and always treat offers that seem too tempting to be true with skepticism.

•Check the HTTPS connection and domain name when you open a webpage. This is especially important when you are using websites which contain sensitive data – such as sites for online banking, online shops, email, social media sites etc.

•Never share your sensitive data, such as logins and passwords, bank card data etc., with a third party. Official companies will never ask for data like this via email.

•Do not spread questionable links among your friends.

•Check with the company if it really is giving out gift codes, and whether the site is its official partner. To do this, contact the official support service by reaching out on the official website of the company.

• Use a reliable security solution with behavior-based anti-phishing technologies to detect and block spam and phishing attacks, such as Kaspersky Total Security, which blocks fake gift card sites.

Nenye Dom/GEE

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