8 accused of stealing millions in internet, wire fraud scam
MEMPHIS, Tenn. — Federal prosecutors in Tennessee say eight people in the U.S. and Africa have been arrested on charges that they stole millions from people and businesses around the world though computer and wire fraud.
Authorities say the group broke into servers and email systems belonging to a Memphis- based real estate company and used fake emails to commit financial fraud.
The suspects also are accused of using internet scams involving romance, fraudulent checks, gold buying and credit cards to illegally ship money and goods to Ghana, Nigeria, and South Africa.
Prosecutors say U.S. citizens in Indiana and Washington state were arrested. Also arrested were a Mexican citizen living in California, a citizen of Ghana living in New York and a Nigerian citizen in Atlanta. Three other Africans were arrested in Ghana.