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Four People in Federal Prison Due to Fraud Scheme

Counterfeit passports and identity theft, the two other crimes needed to pull of this even bigger crime is a rising problem all over the world and not just in the US. It is vital for countries all over the world to employ better tactics and stronger controls in order to reduce and possibly get rid of this problem for good. Counterfeit passports are then used to make fraudulent bank accounts for perpetrators to then use for their fraud schemes, when things go even worse, used to anonymously smuggle in goods and weapons from other countries.

Bank fraud, referred to as a white collar crime, describes an illegal act of tricking financial institutions to obtain assets, money and other property that they hold or own, obtaining money from a depositor in the guise of being a financial institution or bank is also considered as bank fraud.

In recent news, 4 Nigerian men who are residing in the US have admitted to be part of a big-time bank and passport fraud scheme in Rhode Island and in Massachusetts. The biggest question is: How in the whole universe did they plan on conning over 1.2million dollars?

They have admitted to employing a tactic of defrauding different banking institutions in Rhode Island and Massachusetts through the acquisition and alteration of passed checks.

Fraudulen Checks
They fraudulent checks were deposited into the mens’ fraudulent bank accounts, opened with the use of counterfeit passports hailing from Nigeria, Ghana, and South Africa. They immediately withdrew the money from their fake accounts once the checks were cleared, this was to avoid suspicion and detection.

They have been found to have stolen about 1.2 million dollars worth of fake checks and wire transfers by means of purchases and ATM withdrawals. This is a stunning amount of money to say the least. They have all pleaded guilty to have committed fraud, as well as the use of forged or counterfeit credentials and passports. Two of the men have been deported already while the two that were left have been ordered to pay amendments to the establishments that they have defrauded.

Thoughts on Screening Immigrants

If only the government made use of immigrant screening methods, inquiring them with regards as to why they came to the US, crimes such as these would be driven down. A recommendation of having the border and immigration patrols conduct lie detection tests to the individuals who, with the use of their training, they find suspicious.

Documents may be stolen and credentials forged. Counterfit documents and credentials can be made by skilled criminals but a new personality can never be made and a person’s true identity will never change.That’s a fact that will always stay true. And that’s why liars can easily be spotted in less than a few minutes with techniques such as eyedetect.

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