10 Years in Jail for $4.5 million BEC Scammer Who Purchased Ferrari to Launder Cash Defend Cyber
A scammer has been sentenced to 10 years in jail for laundering over US $4.5 million obtained by focusing on companies and the aged with Enterprise Electronic mail Compromise (BEC) and romance fraud scams. Malachi Mullings, a 31-year-old from Sandy Springs, Georgia, was charged with opening 20 financial institution accounts within the title of a … Read more