Nigeria’s Economic & Financial Crimes Commission Locates A Scammer Cartel A scamming cartel is any criminal organization with the intention of engaging in larger-scale financial fraud operations. They range from loosely managed agreements among various scammer gangs to formalized commercial enterprises. The term was applied when the largest scammer gangs organizations reached a size and scope of a major enterprise, including control of corrupt politicians and local officials. In truth, most scammer cartels do not exactly meet the definition of a cartel, but the term stuck and it is now popularly used to refer to any large criminal fraud organization. Training Center!
The Scammer Training Center Was Right In The Nigerian Capital of Abuja!
News is still coming in, but here is what is known now:
EFCC Uncovers Another Internet Fraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. Training Centre in Abuja:
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Have uncovered yet another underworld ‘academy’ for the grooming Grooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity. Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated.
of internet fraudsters.
The ‘academy’ located in the Arab Contractors Area of Mpape Hills, a suburb of Abuja, was discovered when operatives, acting on intelligence, stormed the base on Thursday, February 18, and arrested 27 internet fraud suspects.
The coordinator of the ‘academy’ is said to be 30-year-old Emmanuel Clement, and his students are mostly young school drop-outs, women included, within the age range of 18 to 25 years.
Items recovered from the suspects include a Toyota Venza car, 30 mobile phones, and one laptop.
They have been arrested will be charged as soon as the investigation is concluded.
The importance of this is that this represents a significant loss to the criminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. cartel running this school. Given the level of expertise most scammers have, this school has the potential to train 25 online fraudsters a week! That is 1,300 new trained scammers a year for this one organization! Possibly more.