089: Dale Miskell – Nigerian Re-Shipping Fraud, IC3 (Report Internet Scams)

Retired agent Dale Miskell reviews his Nigerian re-shipping fraud case where individuals were recruited to receive merchandise at their place of residence and repackage the items for shipment to Nigeria. Unbeknownst to them, the merchandise was purchased with fraudulent credit cards. Dale Miskell traveled to Lagos, Nigeria to train police officers to investigate re-shipping fraud and assisted in the first ever arrests and prosecution in Nigerian courts of on-line cyber scams. Miskell established and led one of the FBI's first Cyber-Counterintelligence Task Force. He also reviews the Internet Crime Complaint Center, known as IC3. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/dale-miskell-nigerian-re-shipping-fraud-ic3-report-internet-scams/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/