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Nigerian National Faces Prison for $1.5m Phishing Scam
Incident Response, Learnings
June 17, 2024
The Register
The DOJ says Ebuka Raphael Umeti, 35, perpetuated the scam with two alleged partners in crime, using a combination of social engineering and malicious software to pull off the million-dollar BEC scheme.
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United States
U.S. Department of Justice
Nigerian national
Business Email Compromise (BEC)
BEC scam
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