Authorities arrested a North Carolina man believed to be significantly involved in fraud scams related to compromised business email addresses. Cedrick Swinson, 49, from Raleigh, North Carolina, was charged with …
Tag:
business email compromise
-
-
Lottery & Sweepstakes ScamsPersonalRomance Scams
Isaiah Okere Pleads Guilty to $1 Million Internet Fraud Scheme
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis …
Older Posts