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cyberscoop.com · medium

Philippines-based US citizen Robert Boling pleads guilty to identity theft and fraud scheme targeting thousands of US servicemembers and veterans

Robert Wayne Boling Jr., a 45-year-old US citizen living in Angeles City, Philippines, pleaded guilty to conspiracy to commit wire fraud and money laundering, the US Department of Justice announced. Prosecutors call him the principal orchestrator of a scheme that used stolen PII to compromise bank accounts of thousands of US servicemember…

military government
cyberscoop.com · medium

Nigerian national Chukwuemeka Amachukwu sentenced to 8 years for hacking tax firms, tax fraud and fake investment scheme

A 40-year-old Nigerian national, Chukwuemeka Victor Amachukwu, was sentenced to eight years in prison by a US federal court for a 2019-2023 scheme that combined hacking of US tax preparation businesses, filing of fraudulent tax returns and fake investment fraud. He used identities stolen from victim organizations to file false returns wit…

Chukwuemeka Victor Amachukwu Kingsley Uchelue Utulu financial services tax preparation