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How Nigerian man conned firm’s off $2.2m through email scam from inside a detention centre in Australia

Valentine Chinyem

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A Nigerian has been charged to court by the Australian police, for running a multi-million dollar email scam from inside an immigration detention centre in Sydney.

The 43 year old is said to be the head of a fraud syndicate, that specialises in fake messages, from real companies, according to New South Wales Police.

Three other people were charged over the alleged crimes, which included identity theft and romance scams.

The alleged ring netted more than A$3m (£1.6; $2.2m), authorities said.

The defrauded money was transferred to unknown persons in Nigeria and would most likely not be recovered, said Supt Arthur Katsogiannis.

The scam was allegedly run through 16 phones and 17 SIM cards out of Sydney’s Villawood Immigration Detention Centre.

A man, 20, and two women, 20 and 36, were arrested elsewhere in Sydney.

Supt Katsogiannis said, Australian police and global law enforcement agencies would continue investigations to try to track down the money.

He urged companies to improve their cyber security, and be wary of suspicious requests to transfer funds.

“While there are many variables, generally, the perpetrators will ‘spoof’ or compromise corporate executive or employee email accounts and send email requests to an accounts payable employee for an electronic funds transfer,” Supt Katsogiannis said.

Villawood Immigration Detention Centre is a high-security facility that can hold up to 600 people.

(BBC)

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