Home Travel Interpol foils Nigeria-linked €1.5m face mask fraud

Interpol foils Nigeria-linked €1.5m face mask fraud

11

The International Criminal Police Organisation says it has foiled a coordinated multinational face masks supply fraud worth €1.5 million allegedly linked to Nigeria.

The agency explained that the suspects used a compromised email address linked to a legitimate company in Spain selling face masks and a fake website.

The company originally claimed to have 10 million masks but could not deliver them and later referred the buyer to a dealer in Ireland who promised to put the buyer in touch with a different supplier in The Netherlands.

The Interpol said, “Claiming to have a strong commercial relationship with the company, the man provided assurances that the alleged Dutch company would be able to supply the 10 million face masks.

“An agreement for an initial delivery of 1.5 million masks was made, in exchange for an upfront payment of €1.5m.

“The buyers initiated a bank transfer to Ireland and prepared for delivery.”

But just before the order was to be delivered, the Interpol explained that the buyers were told that the funds had not been received, and the fraudster asked that an emergency transfer of €880,000 be made to the suppliers in The Netherlands.

It added, “The fund was sent but the buyers soon realised that they have been defrauded and immediately contacted their bank in Germany, which in turn contacted Interpol’s financial crimes unit.”

Interpol disclosed that it contacted its National Central Bureau in Dublin as well as the Irish bank, noting that the prompt intervention by the Garda National Economic Crime Bureau allowed them to freeze the €1.5m in the account and identify the Irish company involved.

The Dutch Fiscal Information and Investigation Service quickly tracked down the €880,000 which had been transferred from the German company. Nearly €500,000 of those funds had already been sent to the United Kingdom, all of which was destined for an account in Nigeria,” the global police said.

Previous articleNiger turns back trailer-load of Lagos returnees
Next articleI’m still COVID-19 positive -El-Rufai

11 COMMENTS

  1. Like!! I blog quite often and I genuinely thank you for your information. The article has truly peaked my interest.

  2. After I initially left a comment I appear to have clicked the -Notify me when new comments are added- checkbox and now each
    time a comment is added I get four emails with the same comment.
    Perhaps there is an easy method you are able to remove me from that
    service? Appreciate it!

  3. Hi there, the whole thing is going perfectly here and ofcourse every one
    is sharing facts, that’s actually good, keep up writing.

  4. I like the valuable info you provide in your articles.
    I’ll bookmark your weblog and check again here regularly.
    I am quite sure I will learn many new stuff right here!

    Best of luck for the next!

  5. Hello are using WordPress for your site platform? I’m new to the
    blog world but I’m trying to get started and create my own. Do you
    require any html coding expertise to make your own blog? Any help would be greatly appreciated!

  6. It is perfect time to make some plans for the future and it is time to be happy.
    I have read this post and if I could I desire to
    suggest you some interesting things or advice.
    Maybe you can write next articles referring to this article.

    I want to read even more things about it!

  7. May I simply just say what a comfort to discover somebody
    who actually understands what they’re discussing on the web.
    You definitely know how to bring an issue to light and make it
    important. More and more people must read this
    and understand this side of the story. I was surprised you aren’t more popular since you certainly possess the
    gift.

  8. Hi there, just became aware of your blog through Google, and found that it’s really informative.
    I’m going to watch out for brussels. I will be grateful if you continue this in future.
    Lots of people will be benefited from your writing.
    Cheers!

  9. Hello! Do you know if they make any plugins to assist with Search Engine Optimization? I’m trying to get my blog to rank for some targeted keywords but I’m not seeing very good success. If you know of any please share. Appreciate it!|

  10. Hi my friend! I want to say that this article is amazing, great written and come with almost all important infos. I would like to look more posts like this .|

LEAVE A REPLY

Please enter your comment!
Please enter your name here