DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in an alleged wire fraud scheme and has …
Tag:
email spoofing
-
-
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 …
-
By Mark Fischer A Nigerian man, Alex Ogunshakin, was sentenced on Thursday to three years and nine months in federal prison for his involvement in a wire fraud scheme that …