How Russian Mobsters, Chinese Hackers And Nigerian Scammers Plundered Billions Of Dollars In COVID Aid

Russian mobsters, Chinese hackers and Nigerian scammers have used stolen identities to plunder tens of billions of dollars in pandemic aid, officials say.

In June, the FBI got a warrant to hunt through the Google accounts of Abedemi Rufai, a Nigerian state government official.

What they found, they said in a sworn affidavit, was all the ingredients for a "massive" cyberfraud on U.S. government benefits: stolen bank, credit card and tax information of Americans. Money transfers. And em...

Subscribe to view this content.

 
Do you have a tip or sensitive material to share with GGI? Are you a journalist, researcher or independent blogger and want to write for us? You can reach us at [email protected].