Nigerian convicted for $1.5 million Business Email Compromise scheme in U.S.
Umeti, 35, and his co-conspirators sent victims businesses phishing emails, which were made to appear as though they originated from ...
Tag: Business Email Compromise
Nigerian in U.S. convicted of $6.3 million business email compromise scheme
Court documents and evidence presented at trial revealed that Osuji, 39, and his co-conspirators targeted specific individuals and businesses by ...
Hushpuppi conspired to steal £100 million from English Premier League club
Hushpuppi is accused of stealing $922,857 in October last year through another BEC scheme.
FBI seeks help finding 6 Nigerians accused of fraud totaling over $6 million
The Nigerians are also accused of working with money launderers, romance scammers, and others.
