
The US The Justice Department announced Tuesday that it had arrested 281 of them – including 74 people in the United States – and charged them with wire fraud, money laundering and other crimes for a wide range of digital scams designed to prey on the unsuspecting. The arrests were part of a four-month crackdown on digital schemes called Operation reWired.
The scams tended to target real-estate buyers, the elderly and others by convincing them to make wire transfers to bank accounts that the suspects controlled, according to the department. The suspects would impersonate a key employee to make a transfer after gaining access to the victim’s email account, or perhaps sensitive employment or tax records, often through romance or lottery scams, according to the department.
The arrests included 167 people in Nigeria, 18 in Turkey, 15 in Ghana and others in France, Italy, Japan, Kenya, Malaysia and the United Kingdom. Authorities seized nearly $3.7 million, the Justice Department said.