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 …
Tag:
email fraud
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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 …
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In a significant crackdown, Ballari police have arrested Ajay Kumar Jaiswal, a man accused of defrauding Hindustan Metal Private Limited of Rs2.11 crore using a fake email. Jaiswal was apprehended …
by Ananya Mehta -
By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United …
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Bitcoin Scam Demands Payment to Prevent Data Leak: Russell Township Police Blotter A Russell Township resident contacted police on the afternoon of Sept. 16 after receiving a suspicious email demanding …