email fraud

Two Suspects Arrested in $480K Email Scam Targeting Florida Woman Two suspects are behind bars after allegedly scamming a 61-year-old Volusia County woman out of more than $480,000 through a …

Top executives at crypto payment firm MoonPay fell victim to a sophisticated email scam that cost the company $250,000 in Ethereum. According to U.S. Department of Justice filings, the perpetrators …

Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …

Glen Cove, NY — Clari Aleydi Zabala, a 24-year-old Bronx woman, was arrested by the Nassau County Police Department for orchestrating a grand larceny scheme that defrauded a business of …

In a significant breakthrough, the Commissionerate Police in Cuttack, Odisha, have arrested a 31-year-old Nigerian national, Djedje Raymond, also known by his alias Chijioke John Okoye, on serious charges of …

Lotenna Chisom Umeadi, a Nigerian national, has pleaded guilty to two counts of wire fraud, authorities announced on Thursday. According to court documents, Umeadi engaged in an email fraud scheme …

The Central Bureau of Investigation (CBI) has arrested a Nigerian national, Adia Okoh, also known as Odia Francis Ehizogie, in connection with a 2012 email fraud case. The accused, who …

A U.S. court has sentenced 39-year-old Nigerian national Okechukwu Valentine Osuji to eight years in prison for his involvement in a $6 million business email compromise (BEC) scheme. Osuji was …

Elijah Mahlangu and Jabu Mokoena have been charged with fraud following the theft of R741,000 from a Mpumalanga man, Sizolethu Richard Sindane. The two appeared before the Emakhazeni Magistrate’s Court …