U.S. Federal Court

/Tag: U.S. Federal Court

Three Romanians Plead Guilty In $21 Million Phishing Scheme – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Three Romanians Plead Guilty In $21 Million Phishing Scheme The trio intruded into U.S. computer servers, sent phishing messages to thousands, and stole Social Security and bank account information. ATLANTA - Robert Codrut Dumitrescu has pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated identity theft in connection with a Romania-based scheme that stole $21 million worth of Social Security and bank account information. His conspirators, [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

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