Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ
2025-07-04 04:55:16

Description
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 s...
$BTC
$108876.0
--0.82%
Latest News
- Billionaire Ray Dalio Says US Unlikely To Change Debt Trajectory and Avoid a Financial Crash – Here’s Why2025-07-04 09:26:15
- Economist Alex Krüger Outlines Three Bullish Catalysts for Bitcoin, Says Upcoming BTC Breakout Will Be ‘Explosive’2025-07-04 07:09:22
- Robinhood Plans To Launch ‘Military Grade’ Chain Optimized for Real-World Assets, Says CEO Vlad Tenev2025-07-04 05:48:46
- ‘Elevated Inflation Era’ Underway As Treasury Secretary Bessent Rejects Idea of Issuing Long-Term Bonds: Macro Guru Jim Bianco2025-07-04 05:48:39
- Central Bank Digital Currency (CBDC) – Global Officials Look at New Era of Digital Finance2025-07-04 05:47:30