ClickControl

29 Dec, 2023

The United States has apprehended individuals involved in fraud resulting in a total of $80 million

The U.S. Department of Justice has filed charges against four individuals, two of whom are now in custody, for their purported participation in a fraudulent operation involving the slaughtering of pigs. This scheme has led to victim damages exceeding $80 million. Four individuals, namely L...

ClickControl

25 Sep, 2023

Plea bargains for $6 million BEC email theft by Nigerian National

In April of last year, a 29-year-old Nigerian native who was extradited to the US from Canada, entered a guilty plea to charges of wire fraud and money laundering through business email compromise (BEC). Simon-Ebo said that he had planned, in 2017, to breach employee and company email acco...