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attack_type:fraud × criticity:low × limpar

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bleepingcomputer.com · low

Nigerian national Chukwuemeka Amachukwu sentenced to 8 years for spearphishing US tax preparers and $3.3M in fraud

A Nigerian national, Chukwuemeka Victor Amachukwu (aliases Chukwuemeka Victor Eletuo and So Kwan Leung), 40, was sentenced to eight years in prison for his role in spearphishing attacks against US tax preparation businesses between 2019 and 2021. He pleaded guilty to conspiracy to commit computer intrusions and wire fraud after being extr…

Chukwuemeka Victor Amachukwu Kingsley Uchelue Utulu tax preparation financial services
welivesecurity.com · low

Timeshare exit scams: upfront-fee fraud, shell LLC deed transfers, fake buyers and follow-on recovery scams target owners

Consumer-fraud reporting describes a growing ecosystem of timeshare exit scams that target owners wanting to leave their contracts. Scammers find owners through real estate records and approach them with unsolicited calls or high-pressure dinner seminars. They then collect large upfront fees, often thousands of dollars, for services they …

consumers hospitality