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07/14 06:09

Fraud Mastermind Executes $547,455 Business Email

Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ

A 54-year-old man from Ohio is facing nearly five years in prison for his involvement in an email spoofing scheme that scammed companies in the US.  According to a statement from the U.S. Attorney’s Office for the Northern District of Mississippi , Gabriel Waters was engaged in a wire fraud and money laundering scheme where criminals sent emails that imitated the corporate accounts of employees who control the finances of the victim companies. The perpetrators bought domain names that look very similar to the legitimate domain names owned by businesses and used imitation email accounts to direct the victim companies’ employees, customers or partners to send money to a bank account that they controlled under the guise of a legitimate transaction. Waters played a crucial role in the ..

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