CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Showing posts with label
Nigeria
.
Show all posts
Showing posts with label
Nigeria
.
Show all posts
Tuesday, June 25, 2024
$50 Million in BEC Losses
›
The Eastern District of New York has announced charges against four men for their roles in a Business Email Compromise (BEC) and romance sca...
Tuesday, March 26, 2024
BEC Scammers Adventures on the Run
›
Last week the case of Valentine FOMBE was finally brought to a close. FOMBE was sentenced to 144 months in Federal prison and ordered to pa...
Monday, February 19, 2024
Maryland Busts $9.5 Million #BEC Money Laundering Ring
›
Three indictments have been unsealed in Maryland that document an extensive network of shell companies that were used to wash at least $9....
Sunday, January 21, 2024
Classic Baggie: Part Three - the Romance Scam Victims
›
If you are just joining us, we are reviewing the court transcripts of a Business Email Compromise / Romance Scam Money Laundering case. Pa...
Saturday, January 13, 2024
Classic Baggie: Part 2 - How to run a Money Laundering Operation
›
In Part 1 of this story Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization the prosecutor i...
›
Home
View web version
