The US Department of Justice this week announced that a Maryland man was sentenced to 87 months in federal prison for his role in a large business email compromise (BEC) scheme that netted more than $4.2 million for the conspirators.
Nkeng Amin, also known as "Rapone" or "Arnold," was sentenced as a result of a plea agreement in which he pled guilty to setting up bank accounts for use as "drop accounts" where victims would place money, and as disbursement accounts for sharing money between conspirators.
The scheme, which ran between February 2016 and July 2017, defrauded at least 13 individuals and businesses. The criminals would pose as companies with which the victims had business relationships, and provide instructions for wiring funds, and then empty the accounts.
In addition to Amin, the co-conspirators who also pleaded guilty include:
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