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

FBI Retired Case File Review

Jerri Williams

True Crime, Interviews, Fiction, History, Fbi, Government, Truecrime

4.6 • 2.1K Ratings

🗓️ 26 October 2017

⏱️ 53 minutes

🔗️ Recording | iTunes | RSS

🧾️ Download transcript

Summary

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.

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Transcript

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0:00.0	Welcome to episode 89 of FBI Retired Case File Review with Jerry Williams.
0:09.0	I'm a retired agent writing crime fiction inspired by true crime FBI cases.
0:15.0	Today we get to speak to Dale Miskle, who served in the FBI for 23 years.
0:22.0	His assignments included the Sacramento Field Office, Washington
0:26.2	Field Office, the Cyber Division's Internet Crime Complaint Center, and the
0:31.3	Birmingham Field Office. In this episode, Dale is
0:34.8	interviewed about the Internet Crime Complaint Center known as IC3 and
0:40.2	reviews his Nigerian reshipping fraud case where individuals are recruited to receive
0:47.1	merchandise at their place of residence and to repackage the items for shipment to Nigeria.
0:53.4	Unbeknownst to them, the merchandise was purchased with fraudulent credit cards.
0:58.8	Dale Miskill traveled to Lagos Nigeria to train police officers how to investigate this type of fraud and
1:06.8	assist it in the first ever arrests and prosecution in Nigerian courts of online cyber scams.
1:17.0	While assigned in Birmingham, home-based to more than 430 clear defense contractors, Dale Miskell supervised the Cyber Crime Squad and developed an expertise in targeting and combating the computer hacking processes of advanced
1:35.8	persistent threat actors.
1:38.1	He also established and led one of the FBI's first cyber-counterintelligence task forces.
1:45.0	I'm really pleased that we have the opportunity to hear from Dale Miskle,
1:49.0	because I understand that this type of online shopping, reshipping fraud continues today.
1:56.0	And you'll understand why it's such a difficult crime to stop.
2:00.0	It really is a matter of making the public aware individuals aware before they're pulled into the scam.
2:08.0	So I think you're really going to enjoy this episode.
2:12.0	Talking about enjoying episodes.
2:15.0	I was the guest on two
	...

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