Nigerian National pleads guilty to participating in a millionaire BEC scheme

A Nigerian national pleaded guilty to wire fraud and money laundering through business email compromise (BEC). The Nigerian national Kosi Goodness Simon-Ebo (29), who is residing in South Africa, pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering through business email compromise (BEC). According to the US authorities, fraudulent activities […]

The post Nigerian National pleads guilty to participating in a millionaire BEC scheme appeared first on Security Affairs.

africa bec breaking news business business email compromise compromise cyber crime cybercrime email email compromise fraud guilty hacking information security news it information security laundering money money laundering national south south africa wire wire fraud