Blog
US charges three men with six million dollar business email compromise plot
By Graham Cluley on Thu, 04/20/2023
Three Nigerian nationals face charges in a US federal court related to a business email compromise (BEC) scam that is said to have stolen more than US $6 million from victims.
29-year-old Kosi Goodness Simon-Ebo was extradited from Canada to the United States earlier this month, according to a Department of Justice press release, and will appear...