Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Apr 5, 2025

The Nigerian ‘blood cult’ targeting lonely Australians with romance scams

Perry Duffin
Stuff
Apr 03, 2025

A Sydney father was part of a Nigerian scam that took millions of dollars off lonely Australian women and defrauded businesses, siphoning the money to a terrifying African “blood cult”.

Ugochukwu George Anyakorah was arrested after a raid on his North Rocks apartment in mid-2023, where police found evidence that the 33-year-old mental health support worker was moonlighting as a “facilitator” for a massive network of cyberscammers.

The arrest occured a year after the US FBI contacted Australian authorities in May 2022, warning they had tracked west African crime group the Buccaneers running cyberscams in Australia.

The Buccaneers are just one of Nigeria’s so-called “campus cults”. Part student club, part organised crime gang, the secretive groups initiate new members and terrify victims through gothic, satanic rituals.

Messages sourced from Anyakorah’s devices showed he was in an encrypted chat with 52 other members, who were sharing 558 bank accounts from 28 countries, a court document seen by this masthead says.

Anyakorah and a second man in Australia, who cannot be named for legal reasons, had discussed 71 accounts, most of which were located in Australia.

“Sixteen accounts had been reported by the victim or bank as fraudulent, over $11.7m has been identified as fraudulently deposited, or attempted to be deposited, into those accounts,” the police document reads.

Anyakorah’s role in the network was essentially to take the money, which cyberscammers extracted from victims, and move it through the banking and cryptocurrency systems.

Anyakorah would ultimately plead guilty to handling $890,000, the proceeds of crime, and was sentenced to four years in prison in March. He will be eligible for release in 2027.

Data seized from Anyakorah’s phones would reveal “a number of communications and links to the Buccaneers Association of Nigeria”.

The campus cults are accused of horrific violence in Nigeria, while abroad, they engage in drug and human trafficking. But most of their money comes through cyberscams in the West.

“West African organised crime groups are based in a range of countries around the world and rely on a web of networks, associates and facilitators to commit cyber-based scams and move the money they have stolen out of countries, like Australia, into their pockets,” AFP Detective Acting Superintendent Nuckhley Succar told this masthead.

In Australia, Anyakorah and his collaborators found many targets and an effective method.

A hat bearing the insignia used by the Black Axe Mafia, seized by European police.

The gang would find emails that had been compromised, probably in data breaches, to send legitimate-looking invoices directing payment to one of their stolen bank accounts.

In 2022, a 77-year-old Townsville woman handed over $46,950 to a man she met online named “Robert”.

But Robert, his high-paying job on an oil rig and his desperate money problems were all fake. Instead, it was a cyberscammer, with Anyakorah providing the banking details.

The woman’s money was never recovered.

Two months later, a 56-year-old woman in Perth matched with “Richard” on another dating site.

Richard’s job on an oil rig, his $3.5 million contract and his money woes were all lies as well, but the woman handed over $174,000 in 23 payments to the gang before realising.

“I cannot explain how upset I am,” the woman wrote to Richard’s profile.

“I have done everything, and I feel like I have (been) exploited. I have my own life and work and my health.”

Meanwhile, in Brighton, Victoria, a woman paid $79,000 to a gang-controlled NAB account after receiving an email invoice from a BMW dealership for her new car in 2019.

She realised the money had gone to scammers when she arrived to pick up her new BMW, and the dealership staff discovered their emails had been compromised.

In August 2022, a company that provides medical alert technology to elderly patients paid $22,911 into a Melbourne bank account.

A minerals company paid $173,000 to a US bank account in January 2023.

A pastoral company, a law firm, and family-run trade businesses across NSW and Australia all similarly made massive payments, often over $100,000.

Most of the money would never be recovered.

Nigeria’s blood cults
Every few months, the Administrative Review Tribunal, which determines the fate of refugees, takes evidence from Nigerians claiming to have fallen prey to campus cults, including the Buccaneers, Black Axe Mafia and Pyrates.

One Nigerian refugee in November 2023 told the tribunal she and her husband needed to stay in Australia because, as Christians, they would be targeted if they returned home.

The woman told the tribunal her family had turned their backs on a cult after witnessing a horrific ritual involving her father’s corpse.

“She returned to the east for her father’s burial and saw the horrors of this secret society during a ceremony in a sacred grove which involved incantations and her mother severing her father’s head with a knife, which was put on a stake, and devotees drank the blood that drained from his head,” the AAT wrote.

“[The wife] claims she discovered that taking part in any cleansing ritual would involve the blood sacrifice of her husband and two of her children.”

Other refugees have claimed they were former members of the campus cults or had been pressured to join through physical beatings and stalking. Often, they speak about mysterious illnesses and curses.

“They were the people who orchestrated the death of my father; the cult kept demanding blood from him,” one refugee wrote in 2023.

“I kept on receiving threat letters from the Ogboni cult group with blood as the signature each time, and that’s why my mother fled the village with us.”

The cults’ barbaric attacks frequently make headlines in Nigeria, and the Australian government acknowledges both their existence and danger.

“Membership generally involves a violent initiation, which can include beatings and rape,” the Department of Foreign Affairs and Trade wrote of the cults in its 2018 country report on Nigeria.

And Interpol’s Operation Jackal last year rounded up hundreds of members of Nigerian organised cult crime groups in a global crackdown.

https://www.stuff.co.nz/world-news/360641133/nigerian-blood-cult-targeting-lonely-australians-romance-scams

Feb 28, 2023

CultNEWS101 Articles: 2/28/2023 (Southern Baptist Convention, Clergy Sexual Abuse, Podcast, Gnostic Gospels, Book, Christian Monastic Orders, Ryan Scott, Fakes, Frauds & Scammers)

Southern Baptist Convention, Clergy Sexual Abuse, Podcast, Gnostic Gospels, Book, Christian Monastic OrdersRyan ScottFakes, Frauds & Scammers

An Indiana Baptist pastor, Benkert played a key role in setting up an investigation into how SBC leaders have responded to the issue of abuse. He also reported a church that had platformed former SBC President Johnny Hunt, who has been credibly accused of sexual assault.

" ... Hunt was one of a number of SBC leaders named in a 2022 report from the investigative firm Guidepost Solutions hired by the denomination in 2021 to resolve long-running conflicts over sexual abuse. The report found those leaders had chronically mistreated survivors of abuse and spent decades trying to deny responsibility for abuse at individual SBC churches."
"From the religious historian whose The Gnostic Gospels won both the National Book Award and the National Book Critics Circle Award comes a dramatic interpretation of Satan and his role of the Christian tradition. With magisterial learning and the elan of a born storyteller, Pagels turns Satan's story into an audacious exploration of Christianity's shadow side, in which the gospel of love gives way to irrational hatreds that continue to haunt Christians and non-Christians alike."

"In early Christian history, three Church Fathers established monastic orders that lasted more than a thousand years. Learn more about St. Macarius, St. Basil, and St. Benedict!"
"For decades, Ryan Scott has claimed to be a priest. He performed baptisms, weddings, and took confession. But former followers call him a con man. 

Victims say he was scamming his loyal followers to fund a lifestyle which included extravagant purchases… such as a herd of premium llamas. 

Every time Ryan ran into trouble, he would move on to another small Midwestern town and start his scheme all over again. 

We examine how "Father Ryan" used deception and exploitation to gain trust and financial donations from the very people who put the most faith in him."

News, Education, Intervention, Recovery


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Feb 19, 2023

The Fake Priest Accused of Swindling Millions | Fakes, Frauds & Scammers


Vice
January 15, 2023

"For decades, Ryan Scott has claimed to be a priest. He performed baptisms, weddings, and took confession. But former followers call him a con man. 

Victims say he was scamming his loyal followers to fund a lifestyle which included extravagant purchases… such as a herd of premium llamas. 

Every time Ryan ran into trouble, he would move on to another small Midwestern town and start his scheme all over again. 

We examine how “Father Ryan” used deception and exploitation to gain trust and financial donations from the very people who put the most faith in him."

Dec 10, 2022

A fake Romeo charmed more than 100 women with promises of romance, then scammed them. Now he’s going to prison

CNN
December 10, 2022

"Patrick Giblin was like the American version of the “Tinder Swindler” – but without the private jets. 

He wooed women with stories about his respectable family – his father was a judge, he said – and beachfront property in Atlantic City, New Jersey, where he said he worked in the casino industry, according to a federal criminal complaint. He told them he was ready to settle down and was more interested in a woman’s inner beauty than her outward appearance. 

He vowed that distance was not an issue because he had access to discount flights and was even ready to move to a woman’s city to further their romance. 

But federal officials say those were all lies, concocted to swindle women looking for love through dating sites. A review of plea agreements and federal complaints show that Giblin conned at least 100 women over two decades, coaxing them out of more than $250,000 with false promises followed by requests for short-term loans that were never repaid. 

“He preyed on vulnerabilities, promising to end the loneliness of a woman who had recently ended a long-term relationship or soothing someone who recently suffered the death of a loved one,” said a report by federal prosecutors in New Jersey. “Giblin would convince these women that he was willing to relocate to their locales but needed money wired to do so.” 

Despite convictions and serving prison time, he continued to defraud women, even after he was caught and twice escaped from federal custody. 

Prosecutors say Giblin even scammed women from prison while he was serving time on similar charges, and after he became a fugitive for failing to show up at a halfway house in Newark, New Jersey. 

But his schemes may finally be over. On Wednesday a federal judge sentenced Giblin to 66 months in prison for escaping from federal custody and one count of wire fraud for engaging in a scheme to defraud women over telephone dating services." 

https://www.cnn.com/2022/12/09/us/patrick-giblin-romance-scammer-cec/index.html

Mar 13, 2020

CultNEWS101 Articles: 3/12/2020




Jehovah's Witnesses, Twelve Tribes, Australia, Legal, Eliezer Berland, Israel, Child Abuse, Addiction, Edgar Cayce, Psychic, Scam, Jihad, Documentary, Shincheonji, Korea

"For 15 years John and his family were committed Jehovah's Witnesses and highly thought of among the community who would meet at the Kingdom Hall in Barry. "I just put my head down and thoroughly enjoyed myself," said John. He was chair of the hospital liaison committee in Wales, trying to work with the medical profession to offer alternative treatments that didn't use donated blood for Jehovah's Witnesses.

"Jehovah's Witnesses don't have a death wish so I genuinely felt my work was helping people," he said. But then came the bombshell that Karen, who had just turned 16, had been abused by her uncle and Jehovah's Witnesses elder Mark Sewell.

Karen was just 12 when she first indicated that something was wrong, telling John she didn't like the way Sewell was kissing her when he visited. "It went over my head what she was trying to say," sighed John. "I don't remember ever thinking about my own abuse. I had no idea that there were other things going on." It wasn't until she wrote it all down on paper when she was 16 that Karen's parents discovered the full truth.

Like "good Jehovah's Witnesses" they dealt with the issue through the church's internal judicial system.

The Jehovah's Witnesses religion is one that polices itself and teaches members to avoid interaction with outside authorities. One of the rules set by the main governing body requires that for child sexual abuse to be taken seriously there must be two witnesses to it. In addition any alleged child sex abuse victims must recount their allegations in front of their abuser.

The whole process was a harrowing ordeal for Karen and the family eventually involved the police too. Even so no prosecution was brought at that time and Karen had to live with the judgement and disbelief of the religious community for 20 years.

It wasn't until July 2014 that businessman and former Butlins holiday camp driver Sewell was jailed for 14 years after being convicted of eight historic sex charges against girls and women in a period spanning more than eight years."

"'I think you could use that word, I don't normally. Sect is probably better- a little bit less emotional. But definitely high controlling," he told A Current Affair.

Czarnecki has never spoken publicly before about the three decades he spent as a leader of the Australian arm of the Twelve Tribes.

He contacted A Current Affair after our investigation in October revealed the severe disciplinary measures enforced on children as young as six months of age.

"How did I feel about it? I thought it was great," he said of his views of the group's disciplinary methods.

However, the arrival of his own children saw a change of heart.

"Life takes on a different flavor and smacking your own little human being on the bed there … sounds different all of a sudden," Czarnecki said."

"When attorney for elderly rabbi raises concerns over his health, judge suggests he take Mentos mints, which he allegedly gave out as a 'wonder drug'.

The Jerusalem Magistrate's Court on Thursday extended by eight days the detention of Rabbi Eliezer Berland, a convicted sex offender who has been arrested anew for allegedly fleecing millions of shekels from terminally ill patients by promising miraculous recoveries.

Judge Sharon Lary-Bavly wrote in her decision that Berland "cynically exploited" his alleged victims by, among other things, giving "Mentos to patients under the guise of medication."

During the deliberations Berland's attorney Amit Hadad raised the issue of his client's poor health as a reason to not keep him in custody.

Lary-Bavly shot back, "Give him a Mentos."

Dozens of Berland's supporters demonstrated outside the court during the proceedings, their vocal protests audible in the courtroom."

"For nearly three weeks, a Gunnison jury weighed the evidence against purported religious leader Madani Ceus, who was accused of murdering young sisters Makayla Roberts, 10, and Hannah Marshall, 8, in 2017.

The children's badly decomposed bodies were found on a Norwood farm that September.

Late Thursday, the jury returned a verdict: Not guilty of first-degree murder, but guilty of both charged counts of child abuse resulting in death, a class-2 felony.

"The jury's spoken and found the defendant guilty of child abuse causing death, which is certainly true," San Miguel County Sheriff Bill Masters said Thursday."

" ... On average, 130 Americans die every day from an opioid overdose. An estimated 20 million people are struggling with a substance use disorder in this country. It's important to understand that addiction starts long before the first drug is ever taken. Drug addiction is not a moral failing; it's a public health issue. People with addiction disorders are human beings struggling with a human condition. Ostracizing people who likely already feel damaged, unlovable, stigmatized does nothing to solve what is, almost invariably, at the core of addiction—emotional pain and trauma.

These earlier models of tough love keep those struggling locked in a cycle of shame. And that shame becomes a gatekeeper that prevents people from reaching out for help. That shame kills people. It nearly killed me.

Personal boundaries are healthy and essential for everyone. What does that look like when you have someone in your life struggling with addiction? Drugs aren't allowed in my house. You can't drive my car. I am not participating in illegal activity with you. I'm not covering up for you. If you are violent, physically or verbally, I will remove myself."

" ... Once in the US, he shot to fame with an iodine solution that he created to enhance people's psychic abilities, which was also promoted by Edgar Cayce -- an American Psychic and Mystic. Followers of Cayce continue to use this solution. Post this, however, Bhise's trajectory shifted from science to occultism -- that eventually tarnished his reputation -- creating objects like a 'spirit typewriter' which was a different take on the mystical Ouija Board.  He passed away on 7 April 1935, in New York at the age of 68."

" ... Hospitals don't have paid faith healers on their staffs (although patients may invite them to the rooms of their loved ones), because what they claim to offer has no scientific backing, no evidence of efficacy. The equivalent of "quacks." And if psychics actually could foretell the future, such as what the Powerball numbers will be next week, they would be among the only — if not the only — winners ever. But they don't, so rationally speaking they're not."

" ... 'So I was just exploring that world. How somebody in Philadelphia and somebody in Colorado and somebody in Baltimore and somebody in Waterford were all planning to kill someone in Sweden. It was all so strange. And it's a story that couldn't have happened in the 1960s or 70s it could have only happened at that moment.'

Cassidy's questions form the spine of his fascinating new feature documentary, Jihad Jane. Colleen LaRose's strange radicalisation began following an anonymous sexual encounter with a 'Middle Eastern guy' she met on holiday in Amsterdam. Returning to American life, while caring for her elderly mother and her partner's elderly father, she became fascinated by the Arab world and the Palestinian cause. It was a lonely and tough existence for someone her partner Kurt Gorman described as a 'social person'."

" ... Members of Crossroads Church were recently sent a letter warning about the Shincheonji cult, also know as New Heaven and New Earth.

Shincheonji was founded by Lee Man-Hee in South Korea in 1984, with Man-Hee professing to be the second-coming of Jesus Christ and claiming only he can properly interpret the Bible.

Shincheonji has been active in Wellington, with senior pastor Nick Field of The Street Church saying members of the group invited people from his church to Bible studies, which were then used as fronts to isolate people.

The letter to Crossroads members said Shincheonji recruiters were believed to be targeting highly populated student areas.

While having no confirmed sightings of the cult being active in Palmerston North, the church wanted to proactively let people know what was going on."

" ... There were overseas reports of Shincheonji recruiters infiltrating churches and stirring up concerns about the leadership by sowing lies about financial issues or inappropriate sexual relationships, she said.

Young people were targets for all cults, as they had likely never encountered a predator like cult recruiters before.

Students were especially appealing, as they were good at understanding abstract concepts, she said.

Despite the fears about Shincheonji, many people who entered cults did not regret the experience.

The deep relationships with members, often closer than family ones, the satisfaction of religious certainty and fast-paced action were all positives to those inside the cults, [Massey University senior lecturer Dr Heather Kavan]
said.

'The negative parts are the relentless pressure tactics and feelings of powerlessness against unassailable leaders.'"



News, Education, Intervention, Recovery

Intervention101.com to help families and friends understand and effectively respond to the complexity of a loved one's cult involvement.
CultRecovery101.com assists group members and their families make the sometimes difficult transition from coercion to renewed individual choice.
CultNEWS101.com news, links, resources.
Cults101.org resources about cults, cultic groups, abusive relationships, movements, religions, political organizations and related topics.

Selection of articles for CultNEWS101 does not mean that Patrick Ryan or Joseph Kelly agree with the content. We provide information from many points of view in order to promote dialogue.


Dec 30, 2016

CultNEWS101 Articles: 12/30/2016

cult news
Scientology, La Santa Muerte, Exclusive Brethren, ​Johane Masowe​ ​Yechishanu Apostolic Sect, Toxic behaviors, Buddhist, Scams, Polygamy, FLDS, Thailand 


In their painstaking research of the Scientology Sea Org, WikiLeaks have obtained a copy of a 1990 training manual. It is quite obvious why members are forced to sign a billion-year contract, as evidenced by this manual. Sea Org officials believe that if you don’t have workers, the organization will simply vanish.
Leah Remini has dared the Church of Scientology to sue her instead of just labelling her a liar.

"What makes Scientology a cult instead of just an extreme religion? The two latest episodes explained the difference better than any of the previous episodes."
"Known as the patron saint of violent drug cartels for her relative tolerance, Our Lady of Holy Death is perhaps the fastest growing religion in the Americas."
Exclusive Brethren
In my Exclusive Brethren house, Christmas was not allowed.

As a child growing up I missed the Christmas tree and the beautiful lights. I wondered what it was like to wake up Christmas morning with the anticipation of gifts waiting to be opened. Our relatives who were not Brethren kindly sent us Christmas cards. We were instructed by our parents to lie them flat - standing up was too flashy.
Two of the four Chikomba suspects who were implicated in the death of six children who
drowned during baptism in Muriwo Village under Headman Mutengwa in June this year have
been slapped with five years sentence each.
Maud Dzvuke (31) a self ­styled prophet of the 
​​
Johane Masowe
​ ​
Yechishanu Apostolic Sect was
sentenced to five years by Regional Magistrate Fadzai Mtombeni after she pleaded guilty to the
charge of culpable homicide.

One of the 11 defendants charged in the polygamous Fundamentalist Church of Jesus Christ of Latter Day Saints multimillion-dollar food stamp fraud case has been released from jail after striking a plea deal with federal prosecutors.

Initially charged with one felony count of conspiracy to defraud the nutrition assistance program and one count of conspiracy to launder money, John Clifton Wayman, 57, pleaded guilty in federal court Thursday to a lesser count of using Supplemental Nutrition Assistance Program benefits contrary to the law.
"I offer up a list of five toxic behaviors everyone should recognize and no one should tolerate. It doesn’t matter who’s behaving in this way and the rule is no tolerance, whether it’s a spouse, a lover, a parent, a sibling, a friend, or a co-worker."
Buddhist temple
"Thai police call off a raid to arrest a prominent Buddhist monk wanted for suspected money laundering after devotees barricaded entrances to his sprawling temple complex in a Bangkok suburb."

Scam
"Older Americans are swindled out of at least $3 billion a year. That's just an estimate and it's probably on the low end since most elder financial abuse goes unreported."
Seth Jeffs has a change of plea hearing scheduled for Wednesday morning in Salt Lake City. He runs the group's South Dakota compound near Custer and is a brother of the sect's imprisoned leader, Warren Jeffs.




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