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The scheme shocked prosecutors, with Annette Williams calling it the most brazen.As the crime ring operated, they began to get more sophisticated and relied on prepaid cards to move money, instead of e-mules.While other West African crime rings exist and often use these romance ploys, this ring also had two scams that were unique, one involving college textbooks, the other prepaid credit cards.
And in the end, they were spending their own money to purchase their own merchandise back," said Todd Williams, the Homeland Security agent.The Deputy Chairperson of the African Union Commission, Mr.Kwesi Quartey, led the Commission on Thursday, July 25, to mark the African Day of the Sea and Oceans at the AU Headquarters in Addis Ababa."It would all start where they would purchase compromised credit card data. They would create thousands of American Express Serve prepaid accounts.Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.