What are some of the smartest crimes that criminals come up with? Find out in this video!
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6 - Mr Woodberry
Olalekan Jacob Ponle, AKA Mr. Woodberry, and also aka Mark Kain, is a Nigerian citizen and resident in the United Arab Emirates. He’s FINALLY been sentenced to eight years in federal prison. Ponle orchestrated a multimillion-dollar fraud scheme that targeted businesses across the United States, pulling off an elaborate phishing scam.
5 - Unclaimed Winnings
A couple in Australia has been sentenced to jail for a gambling scam that got them $600,000 by cashing in unclaimed betting slips. The scheme was masterminded by Trevor Raine, an IT specialist at TABcorp, a well-known gambling organization in Australia.
4 - Three’s Company
In a bizarre scheme that unfolded in Las Vegas, three women orchestrated a fake auto accident scam that left unsuspecting drivers stunned and broke. The story began when the Las Vegas Metropolitan Police Department started receiving reports of suspicious accidents. What made these cases unusual was the braizeness of the criminals involved.
3 - Phishing City
The City of Fort Lauderdale fell victim to a cunning phishing scam, resulting in a loss of $1.2 million. This scam has left not just an individual, but an entire city in disbelief, highlighting the sophistication of cybercriminals in the modern age.
2 - The Mustard Squirter
Sir Alan Bennett, a renowned English playwright, fell victim to a cleverly executed scam back in 2010 that still serves as a valuable lesson in street smarts. The incident took place in broad daylight in North London. Bennett had just withdrawn £1,500 from a local bank.
1 - Never Stop Scamming!
Nigerian Fisayo Oluwafemi was arrested, or re-arrested, for masterminding a $3 million email fraud scam from within Sydney's Villawood Detention Center. The arrest shed light on the determination of individuals involved in online scams. Oluwafemi was accused of not only orchestrating a massive email fraud, but doing so from a place where you might assume such activities were impossible – jail.
