A Nigerian scammer is accused of posing as the central bank of Ethiopia and bilking Citibank out of $27,000,000:
To carry out the elaborate scheme, prosecutors in New York said on Friday, the man, identified as Paul Gabriel Amos, 37, a Nigerian citizen who lived in Singapore, worked with others to create official-looking documents that instructed Citibank to wire the money in two dozen transactions to accounts that Mr. Amos and the others controlled around the world.
The money came from a Citibank account in New York held by the National Bank of Ethiopia, that country’s central bank. Prosecutors said the conspirators, contacted by Citibank to verify the transactions, posed as Ethiopian bank officials and approved the transfers.
Historically, US companies have been able to get around the (relatively stringent) European data-protection rules thanks to a “Safe Harbor” agreement between the US and the EU — but Max Schrems, an Austrian privacy activist, has successfully argued that the NSA’s mass surveillance programs violate European law and invalidates the Safe Harbor.
The Treaty on the Right to Privacy, Protection Against Improper Surveillance and Protection of Whistleblowers [PDF] (AKA “The Snowden Treaty”) was created by David Miranda, Glenn Greenwald’s partner, who was detained by UK police under terrorism legislation while transiting through London’s Heathrow airport with a encrypted thumbdrive containing some of the Snowden leaks.
Lavie Tidhar writes, “The Apex Book of World SF 4 is out today – this is the fourth volume of the series began in 2009, and features 28 stories from 25 countries, seven of which are translations, and it is the first volume to be edited by Mahvesh Murad – marking this also as the […]
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