BEC Scammers Adventures on the Run

 Last week the case of Valentine FOMBE was finally brought to a close. FOMBE was sentenced to 144 months in Federal prison and ordered to pay $325,856 in restitution to victims of Business Email Compromise scams that he conducted from 2016 to 2018.  The various court documents present nearly as many puzzles as the sentence answers. Chief among them, what happened to the co-conspirators? and why have they not also been sentenced? 

The indictment against FOMBE, OWOLABI, and ADEOYE demonstrates …

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