email hacking

  1. Tomcat

    Criminal sentenced to 10 years for laundering $4.5 million through email hacking and romantic schemes

    The US Department of Justice has sentenced a 31-year-old man to 10 years in prison for laundering more than $4.5 million through BEC and romantic fraud. According to court documents, Malachi Mullings opened 20 bank accounts in the name of the defunct company The Mullings Group LLC., which...
    • Tomcat
    • Thread
    • criminal email hacking romantic schemes
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    • Forum: Carding News
  2. Brother

    Email hacking, new domains, and phishing: how to force a company to transfer $7.5 million to its accounts

    Hacker arrested for stealing funds from charitable organizations. A Nigerian citizen has been arrested in Ghana for fraud involving the Business Email Compromise (BEC) attack, which resulted in the loss of more than $7.5 million to a charity in the United States. Olusegun Samson Adejorin was...
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