#$1.5M phishing scam
The US Department of Justice has convicted a Nigerian national of participating in a business email compromise (BEC) scam worth $1.5 million. The Feds say 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. A BEC fraud involves phishing emails and deception to get businesses and organizations to send money or valuable data to attackers, usually over email. According to the DoJ, Umeti got involved in BEC scams as early as February 2016, when one of his alleged co-conspirators, fellow Nigerian national Franklin Ifeanyichukwu Okwonna, is said to have sent Umeti a phishing email template. The collaborators started to see success in 2018, siphoning $571,000 from a New York wholesaler and $400,000 from a Texan metal supplier. In the following years, the scammers started domain spoofing, signed up for VoIP numbers, and communicated over the gaming-focused
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