![]() ![]() Georgia Man Who Laundered Millions from Romance Scams, Business Email Compromises, and Other Online Fraud Receives 25-Year SentenceĮlvis Eghosa Ogiekpolor of Georgia has been sentenced to 25 years in prison for money laundering and conspiracy to commit money laundering.Įxtradited UK Citizen Pleads Guilty to Defrauding Virginia Commonwealth University in Business Email Compromise SchemeĪ United Kingdom citizen pleaded guilty to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request of the United States.įlorida Man Convicted in Business Email Compromise and Money Laundering Scheme Targeting Hedge Fund Be especially wary if the requestor is pressing you to act quickly.You should verify any change in account number or payment procedures with the person making the request. Verify payment and purchase requests in person if possible or by calling the person to make sure it is legitimate.Set up two-factor (or multi-factor) authentication on any account that allows it, and never disable it.Never open an email attachment from someone you don't know, and be wary of email attachments forwarded to you. ![]() Scammers use slight differences to trick your eye and gain your trust. Carefully examine the email address, URL, and spelling used in any correspondence.Look up the company’s phone number on your own (don’t use the one a potential scammer is providing), and call the company to ask if the request is legitimate. ![]()
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