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13 gru 2023 · A Nigerian man pleaded guilty today to conning prospective homeowners and others out of down payments using a “man-in-the-middle” email phishing and spoofing attack.
17 lip 2024 · A Nigerian man pleaded guilty today to conning prospective homeowners and others out of down payments using a “man-in-the-middle” email phishing and spoofing attack, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
18 lip 2024 · The fraudulent scheme executed by Ojelade involved sending phishing emails to socialize with real estate businesses, gaining unauthorized entry to accounts, spying on email traffic, and keenly...
26 lip 2024 · In a statement by Leigha Simonton, the U.S. Attorney for the Northern District of Texas disclosed that the suspect was extradited from the U.K. to the U.S. in April 2024 and pleaded guilty on Wednesday, July 17 to wire fraud affecting a financial institution and aggravated identity theft.
25 sty 2011 · The mastermind shared few details of the scam, even with his inner circle. Precious Matthews and Paula Gipson knew the most, mainly because Onwuhara couldn't impersonate women on the phone.
17 lip 2024 · DALLAS, Texas — A Nigerian man has pleaded guilty to defrauding prospective homeowners and others out of down payments through a sophisticated email phishing and spoofing attack, announced U.S. Attorney
30 paź 2018 · A Nigerian man from Texas has been sentenced to three years and four months in prison, likely to be followed by deportation, for taking part in years-long schemes that defrauded unwitting people from the U.S. and other countries of hundreds of thousands of dollars.
