Early days in US
In accordance with a Wired report, Barbosa’s journey to the USA started on April 24, 2018, at New York’s JFK Worldwide Airport. Standing simply exterior customs with two suitcases crammed with garments and Brazilian bikinis, she discovered herself in a predicament when her US contact, who had promised to assist her settle and drive for Uber and Lyft, disappeared. With solely an iPhone, $117, and no return ticket, Barbosa was decided to make her American dream a actuality.
A scheme of epic proportions
As per the Wired report, Barbosa’s journey would ultimately lead her to the middle of an enormous fraud conspiracy involving rideshare and supply companies. Alongside fellow Brazilian nationwide Guilherme da Silveira and 17 different co-defendants, Barbosa was charged with conspiracy to commit wire fraud and aggravated id theft. They’d orchestrated a scheme to create fraudulent driver accounts utilizing stolen identities, which they then rented or offered to unqualified drivers.
Utilizing the darkish internet and different sources, they obtained over 2,000 identities, bypassing stringent background checks required by corporations like Uber, Lyft, and DoorDash. They exploited referral bonus packages and used “bots” and GPS spoofing expertise to maximise earnings. In accordance with the indictment, Barbosa’s function in creating and managing these accounts was integral to the scheme’s success, which netted her over $791,000.
An internet of deceit: The scheme unfolds
Barbosa, with da Silveira, used the stolen identities to create fraudulent driver accounts. They edited driver’s license pictures to match the photographs of the drivers renting or shopping for the accounts, circumventing facial recognition expertise. They marketed these accounts on WhatsApp, focusing on Brazilian nationals residing within the US, and managed the accounts by accumulating rental funds and troubleshooting points.
The scheme was elaborate and far-reaching. They exploited referral bonus packages, used “bots” and GPS spoofing to inflate earnings, and managed to siphon off tons of of 1000’s of {dollars}. The operation was so refined that it uncovered evident vulnerabilities within the gig economic system’s safety measures, the Wired report stated.
Authorized penalties: The autumn
In Might 2021, Barbosa and her co-defendants have been charged, and by April 2022, she and da Silveira had pleaded responsible. Barbosa was sentenced to 3 years in jail, three years of supervised launch, and fined $20,000. Sixteen different defendants have been arrested, with three nonetheless at giant.
For many who suspect they is likely to be victims of this scheme, assets can be found by the IRS and the US Division of Justice’s Sufferer Help Program.