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The security forces arrested 14 people in the United States on Thursday, the US Attorney in Los Angeles told the press, while announcing an indictment involving 252 counts of indictment and not sealed. At least three other defendants were already in detention.
Six accused living in the United States are fugitives.
The other defendants live in other countries, mainly in Nigeria.
"Today's announcement highlights the tremendous efforts that organized crime groups are going to make to perpetrate schemes (commercial compromise emails) targeting US citizens and their hard-earned assets," he said. said Paul Delacourt, deputy director of the FBI's external office in Los Angeles. "Billions of dollars are lost every year, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims.
All accused will be charged with conspiracy to commit fraud, conspiracy to launder money and aggravated identity theft. Some will also face charges of fraud and money laundering.
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